Date: Wednesday, 14 December 2022
Time: 10:00-15:10 hrs
Location: Remote meeting via MS Teams
| Item No. |
Item |
Timing |
Duration |
| 1. |
Welcome and Apologies |
10:00 hrs |
2 min |
| 2. |
Declaration of Interests |
10:02 hrs |
3 min |
| 3. |
Administrative Matters |
10:05 hrs |
5 min |
| Item No. |
Item |
Timing |
Duration |
| 4. |
Lease Liability in a Sale and Leaseback: narrow-scope amendments to IFRS 16—Draft Endorsement Criteria Assessment |
10:10 hrs |
20 min |
| 5. |
Economic impact assessment of narrow-scope amendments – survey |
10:30 hrs |
15 min |
BREAK 10:45 hrs 15 min
| Item No. |
Item |
Timing |
Duration |
| 6. |
IASB General Update |
11:00 hrs |
45 min |
| Item No. |
Item |
Timing |
Duration |
| 7. |
Interconnectivity between financial and sustainability reporting - paper for IFASS |
11:45 hrs |
30 min |
| 8. |
ISSB General Update |
12:15 hrs |
15 min |
LUNCH 12:30 hrs 45 min
| Item No. |
Item |
Timing |
Duration |
| 9. |
Draft Report: Intangibles Qualitative Research |
13:15 hrs |
90 min |
| Item No. |
Item |
Timing |
Duration |
| 10. |
Approval of Due Process Handbook – Feedback Statement |
14:45 hrs |
15 min |
| 11. |
Items for Noting |
15:00 hrs |
5 min |
| 12. |
Any other business |
15:05 hrs |
5 min |
Next Meeting: Thursday, 19 January 2023