Agenda for Public Session 20 Jan, 2022
Date: Thursday, 20 January 2022 Time: 9:30am Location: Microsoft Teams
Agenda
| Item No. | Item | Timing | Duration |
|---|---|---|---|
| 1 | Welcome and Apologies | 9:30am | 2 min |
| 2 | Declaration of Interests | 9:32am | 3 min |
| UKEB Set-up | |||
| 3 | Due Process Handbook 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 |
9:35am | 45 min |
| Endorsement & Adoption | |||
| 4 | IFRS 17: Update on Consultation 4.1 RITC accounting: simplified illustrative examples |
10:20am | 30 min |
| BREAK | 10:50am | 15 min | |
| Influencing | |||
| 5 | Non-current Liabilities with Covenants 5.1 Draft Project Initiation Plan 5.2 Draft Comment Letter |
11:05am | 30 min |
| 6 | Supplier Finance Arrangements 6.1 Draft Comment Letter 6.2 Draft Invitation to Comment |
11:35am | 30 min |
| LUNCH | 12:05pm | 45 min | |
| 7 | PIR: IFRS 9 - Classification & Measurement 7.1 Draft Final Comment Letter 7.2 Draft Feedback Statement 7.3 Due Process Compliance Statement |
12:50pm | 45 min |
| Thought Leadership | |||
| 8 | Intangible Assets Research 8.1 Draft Project Initiation Plan |
1:35pm | 30 min |
| 9 | Subsequent Measurement of Goodwill 9.1 Updated PIP: Subsequent Measurement of Goodwill Research Project |
2:05pm | 15 min |
| 10 | Documents for Noting | 2:20pm | 2 min |
| 11 | Any other business | 2:22pm | 5 min |
Next Meeting: 17 February 2022