Agenda for Public Meeting 27 April 2023

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Date: Thursday, 27 April 2023 Time: 10:00-14:50 hrs Location: 125 London Wall, London EC2Y 5AS

Agenda

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 Matters¹	10:05 hrs	5 min

Endorsement and Adoption

Item No.	Item	Timing	Duration
4.	Lease Liability in a Sale and Leaseback – Narrow-scope Amendments to IFRS 16–Adoption Package	10:10 hrs	45 min

Influencing

Item No.	Item	Timing	Duration
5.	IFRS 9 Impairment PIR – PIP	10:55 hrs	20 min
6.	IFRS 9 Amendments to the Classification & Measurement of Financial Instruments - PIP	11:15 hrs	20 min

BREAK

11:35 hrs (15 min)

Ongoing Monitoring of IASB Projects

Item No.	Item	Timing	Duration
7.	Primary Financial Statements–General Update	11:50 hrs	25 min
8.	IASB General Update	12:15 hrs	20 min

Ongoing Monitoring of ISSB Projects

Item No.	Item	Timing	Duration
9.	Climate-Related Matters: Summary of Connectivity Research	12:35 hrs	25 min

LUNCH

13:00 hrs (45 min)

Item No.	Item	Timing	Duration
10.	Connectivity – update on analysis of 2022 annual reports	13:45 hrs	10 min
11.	Connectivity – UKEB Staff Paper: Liabilities and provisions	13:55 hrs	30 min
12.	Advisory Groups Updates	14:25 hrs	15 min
13.	Items for noting	14:40 hrs	5 min
14.	Any other business	14:45 hrs	5 min

Next Meeting: Thursday, 18 May 2023

Footnotes

Minutes of the last meeting will be published on the UKEB website following approval by the Board at this meeting. ↩

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