89745

                                AUDIT COMMITTEE
                     COMMITTEE ON DEVELOPMENT EFFECTIVENESS


FROM: The Secretaries, Audit Committee and
           Committee on Development Effectiveness


                    Minutes of Joint Meeting held on Wednesday, July 23, 2014
                                 at 10:04 a.m. in the Board Room

Present:

Committee
Mr. Bravo (Chair)                                     Mr. Grishin
Mr. Cipollone (co-Chair)                              Mr. Hoettcke (Acting Alternate)
Mr. Alturki (Alternate)                               Mr. Kalyalya
Mr. Alzetta                                           Ms. Santala
Ms. Aviel (Alternate)                                 Mr. Suzuki
Mr. Charassangsomboon (Alternate)                     Ms. Thakur (Acting Alternate)
Mr. Delaunay (Alternate)                              Mr. Yu (Alternate)
Mr. Forcieri

Other Executive Directors and Alternates
Messrs./Mmes. Alvarez, Barry, Bor, Hasan, Marks, Mirjalili, Odey, Qureshi, Szczuka, Smith and Ye

Officers and Staff
Messrs./Mmes. Browne, Hunja, Koeberle, Malta, Micheli, Peters, Tacher and Vian Lanceiro da Veiga Malta.
Baechli (CODE Secretary) and Berger (Audit Committee Secretary)
 
 
Procurement in World Bank Investment Project Finance - Phase II: Developing the Proposed New
Procurement Framework

1.      The Committees met to discuss the document entitled Procurement in World Bank Investment
Project Finance - Phase II: Developing the Proposed New Procurement Framework
(AC2014-0034[CODE2014-0028]). A report from the Committees to the Board will be prepared.

Date of Next Meeting

2.     CODE was scheduled to meet on July 30, 2014 and the next meeting of the Audit Committee was
scheduled for August 4, 2014.

Adjournment

3.     The meeting adjourned at 12:11 p.m.