Agenda for Public Meeting 12 December 2024

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Date: Thursday, 12 December 2024 Time: 10:02 – 15:30 hrs Location: 125 London Wall, London EC2Y 5AS

Item No.	Item	Timing	Duration
1.	Welcome and Apologies	10:02 hrs	2 min
2.	Declaration of Interests	10:04 hrs	2 min
3.	Administrative Matters¹	10:06 hrs	4 min

Endorsement and Adoption

Item No.	Item	Timing	Duration
4.	Results of the surveys on IFRS 18 Presentation and Disclosure in Financial Statements and identification of significant issues	10:10 hrs	60 min
5.	Power Purchase Agreements	11:10 hrs	20 min

BREAK 11:30 hrs 15 min

Influencing

Item No.	Item	Timing	Duration
6.	Provisions – Targeted Improvements	11:45 hrs	60 min
7.	Equity Method of Accounting – IAS 28 Investments in Associates and Joint Ventures (revised 202x) – Final Comment Letter	12:45 hrs	30 min

LUNCH 13:15 hrs 45 min

Thought Leadership

Item No.	Item	Timing	Duration
8.	Statement of Cashflows and Related Matters	14:00 hrs	60 min

Monitoring

Item No.	Item	Timing	Duration
9.	Advisory Groups Update	15:00 hrs	5 min
10.	Technical Advisory Committee Update	15:05 hrs	15 min
11.	Items for Noting	15:20 hrs	5 min
12.	Any other business	15:25 hrs	5 min

Next Meeting

Thursday, 30 January 2025

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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