Agenda for Public Meeting 28 March 2025

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Date: Friday, 28 March 2025 Time: 10:00 – 16:05 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

Influencing

Item No.	Item	Timing	Duration
4.	IFRS Foundation Due Process Handbook	10:10 hrs	30 min

Endorsement and Adoption

Item No.	Item	Timing	Duration
5.	Amendments to the Classification and Measurement of Financial Instruments – Adoption Package	10:40 hrs	30 min
	Break	11:10 hrs	15 min
6.	IFRS 18 Presentation and Disclosure in Financial Statements – Draft Endorsement Criteria Assessment	11:25 hrs	90 min

Thought Leadership

Item No.	Item	Timing	Duration
7.	Update on Intangibles Research	12:55 hrs	15 min
	Lunch	13:10 hrs	50 min
8.	Statement of Cash Flows and Related Matters	14:00 hrs	45 min

Monitoring

Item No.	Item	Timing	Duration
9.	UKEB Regulatory Strategy 2025-2028	14:45 hrs	20 min
10.	IASB General Update	15:05 hrs	45 min
11.	Advisory Groups Update	15:50 hrs	5 min
12.	Items for Noting	15:55 hrs	5 min
13.	Any other business	16:00 hrs	5 min

Next Meeting: Thursday, 22 May 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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