Agenda for Public Meeting 30 January 2024

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Date: Tuesday, 30 January 2024 Time: 10:00-13:35 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.	Lack of Exchangeability – Draft Endorsement Criteria Assessment	10:10 hrs	20 min

Influencing

Item No.	Item	Timing	Duration
5.	Financial Instruments with Characteristics of Equity – Draft Comment Letter	10:30 hrs	45 min
	BREAK	11:15 hrs	15 min
6.	IFRS IC Tentative Agenda Decision – Comment Letter	11:30 hrs	20 min

Ongoing Monitoring of IASB Projects

Item No.	Item	Timing	Duration
7.	IASB General Update	11:50 hrs	40 min

Thought Leadership

Item No.	Item	Timing	Duration
8.	Intangibles - Draft User Survey Report	12:30 hrs	45 min
9.	Advisory Groups Update	13:15 hrs	10 min
10.	Items for Noting	13:25 hrs	5 min
11.	Any other business	13:30 hrs	5 min

Next Meeting: Friday, 23 February 2024

Footnotes

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

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