Agenda for Private Session 21 Apr, 2022
Date: Thursday, 21 April 2022 Time: 3:00pm Location: 125 London Wall, London EC2Y 5AS
Agenda
| Item No. | Item | Start Time | Duration |
|---|---|---|---|
| 1 | Administrative Matters 1.1 Welcome and Apologies 1.2 Declaration of Interests 1.3 Minutes of last meeting 1.4 Action Log 1.5 Transparency Register 1.6 Gifts & Hospitality Register |
3:00pm | 10min |
| 2 | Accounting for cryptocurrency holdings – Education session | 3:10pm | 20min |
| 3 | General Presentation and Disclosures - Education session | 3:30pm | 30min |
| BREAK | 4:00pm | 10min | |
| 4 | Annual Report to FRC | 4:10pm | 20min |
| 5 | Economic impact assessment of narrow scope amendments proposed strategy | 4:30pm | 30min |
| 6 | Technical Updates | 5:00pm | 30min |
| 7 | Advisory Groups Update | 5:30pm | 10min |
| 8 | Operational Update | 5:40pm | 10min |
| 9 | Risk Register | 5:50pm | 20min |
| 10 | Any other business | 6:10pm | 5min |
Next Meeting: Thursday, 19 May 2022