Agenda for Public Meeting 27 February 2025

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Date: Thursday, 27 February 2025 Time: 10:00 – 15:00 hrs Location: Prospero House (etc.venues), 241 Borough High Street, London, SE1 1GA

Item No.	Item	Timing	Duration
1.	Welcome and Apologies	10:00 hrs	2 min
2.	Declaration of Interests	10:02 hrs	2 min
3.	Administrative Matters¹	10:04 hrs	6 min

Endorsement and Adoption

Item No.	Item	Timing	Duration
4.	Amendments to the Classification and Measurement of Financial Instruments	10:10 hrs	20 min
5.	Contracts Referencing Nature-dependent Electricity (Amendments to IFRS 9 and IFRS 7)	10:30 hrs	45 min

Break: 11:15 hrs, 15 min

Influencing

Item No.	Item	Timing	Duration
6.	Provisions – Targeted Improvements	11:30 hrs	45 min
7.	IFRS Foundation Due Process Handbook	12:15 hrs	20 min

Thought Leadership

Item No.	Item	Timing	Duration
8.	Statement of Cashflows and Related Matters	12:35 hrs	30 min

Lunch: 13:05 hrs, 55 min

Item No.	Item	Timing	Duration
9.	IASB General Update	14:00 hrs	45 min

Monitoring

Item No.	Item	Timing	Duration
10.	Advisory Groups Update	14:45 hrs	5 min
11.	Items for Noting	14:50 hrs	5 min
12.	Any other business	14:55 hrs	5 min

Next Meeting

Friday, 28 March 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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