Agenda for Public Session 18 Nov, 2021
Date: 18 Nov 2021 Time: 9:30 am Location: Microsoft Teams
Agenda
| Item No. | Item | Timing | Duration |
|---|---|---|---|
| 1 | Welcome and apologies | 9:30am | 2 mins |
| 2 | Declaration of Interests | 9:32am | 3 mins |
| UKEB Set-up | |||
| 3 | DPH – Review of full draft of the Due Process Handbook | 9:35am | 90 mins |
| 3.1 [Draft] Due Process Handbook – full consolidated (clean) version | |||
| 3.2 [Draft] Due Process Handbook – full consolidated (tracked) version | |||
| 3.3 Summary of comments from Board members and responses | |||
| 3.4 Proposed questions for public consultation | |||
| BREAK | 11:05am | 15 mins | |
| Influencing | |||
| 4 | Disclosure Requirements in IFRS Standards A Pilot Approach – Project Update | 11:20am | 40 mins |
| 5 | PIR: IFRS 9 – Classification & Measurement. Approve Project Initiation Plan (PIP) | 12:00pm | 20 mins |
| 5.1 Draft Project initiation Plan | |||
| Thought Leadership | |||
| 6 | Goodwill subsequent measurement – Project Update | 12:20pm | 20 mins |
| 6.1 Project update: goodwill measurement | |||
| 7 | Any other business | 12:40pm | 5 mins |
Next Meeting: 9 December 2021