UKEB Public Board Meeting - 15 July 2025
Board Meeting
Agenda
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10:00 hrs
Welcome and Apologies
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10:02 hrs
Declaration of Interests
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10:04 hrs
Administrative Matters
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10:10 hrs
Contracts Referencing Nature-dependent Electricity (Amendments to IFRS 9 and IFRS 7) – Adoption Package
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10:40 hrs
IFRS 19 Subsidiaries without Public Accountability: Disclosures – Project Initiation Plan
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11:00 hrs
Endorsement: Long Term Public Good Assessment – Cost of Capital Methodology
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11:35 hrs
Post-implementation Review of IFRS 16 Leases – Draft Comment Letter
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12:15 hrs
Statement of Cash Flows and Related Matters
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13:45 hrs
IASB General Update
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14:15 hrs
Items for Noting
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14:20 hrs
Any other business
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Board Papers
The meeting minutes will be published following approval at the next Board meeting.
| Document name | Date uploaded |
|---|---|
| Agenda for Public Meeting 15 July 2025 | 08 July 2025 |
| Agenda for Private Meeting 15 July 2025 | 08 July 2025 |
| 4 Contracts Referencing Nature-dependent Electricity (Amendments to IFRS 9 and IFRS 7) | 08 July 2025 |
| 5 IFRS 19 Subsidiaries without Public Accountability Disclosures | 08 July 2025 |
| 6 Endorsement Long Term Public Good Assessment – Cost of Capital Methodology | 08 July 2025 |
| 7 Post-implementation Review of IFRS 16 Leases | 08 July 2025 |
| 8 Statement of Cash Flows and Related Matters | 08 July 2025 |
| 9 IASB General Update | 08 July 2025 |
| 10 Items for Noting | 08 July 2025 |