|
|
|
10.00 – 10.05 |
|
1. CHAIRMAN’S INTRODUCTION |
10.05 |
|
2. APOLOGIES FOR ABSENCE |
10.05 – 10.15 |
|
3. MINUTES OF PREVIOUS MEETING AND MATTERS ARISING
— get Item 3 attachment (pdf)
|
10.15 – 10.25 |
|
4. OVERVIEW OF IVSC ACTIVITY
— get Item 4 attachment (pdf) |
10.25 – 10.30 |
|
5. REPORT ON IVSC STANDARDS BOARD ACTIVITY
— get Item 5 attachment (pdf)
|
10.30 – 11.30 |
|
6. TIP 1 DISCOUNTED CASH FLOW
To discuss revised draft submitted by working group and consider approval for publication.
|
11.30 – 11.45 |
|
BREAK |
11.45 – 12.15 |
|
7. CODE OF ETHICAL PRINCIPLES
To discuss report on responses to second exposure draft and consider revised draft for publication
— get Item 7 attachment #1 (pdf)
— get Item 7 attachment #2 (pdf)
|
12.15 – 12.40 |
|
8. PROCEDURAL GUIDELINES FOR FAIRNESS OPINIONS
To approve working draft prepared by working group for publication as exposure draft. |
12.40 – 13.00 |
|
9. REPORT ON IVSC ACTIVITY AND INTERACTION WITH OTHER
BODIES
IOSCO
IASB
FASB
IAASB
IPEV
IPSAS BOARD
OECD
|
13.00 – 13.45 |
|
LUNCH |
13.45 – 14.05 |
|
10. CREDIT/DEBIT VALUATION ADJUSTMENTS
To receive an overview from project chair and update on progress
— get Item 10 attachment (pdf)
|
14.05 – 14.45 |
|
11. TIP 2 COST APPROACH
To discuss revised draft submitted by working group and consider approval for publication
— get Item 11 attachment (pdf) |
14.45 – 15.00 |
|
12. TIP 3 INTANGIBLE ASSETS
To consider rewritten GN4 (2010) for publication as a TIP
— get Item 12 attachment (pdf)
|
15.00 – 15.15 |
|
13. AUDIT GUIDANCE FOR VALUERS |
15.15 – 15.30 |
|
BREAK
|
15.30 – 15.50
|
|
14. PROFESSIONAL VALUER
— get Item 14 attachment (pdf)
|
15.50 – 16.10 |
|
15. CONTRIBUTORY ASSETS
To approve draft based on Appraisal Foundation original for release as Exposure Draft
— get Item 15 attachment (pdf)
|
16.10 – 16.30 |
|
16. UPDATE ON OTHER PROJECTS
Specialised Government Property
— get Item 16 attachment #1 (pdf)
Illustrative Examples
— get Item 16 attachment #2 (pdf)
Customer relationships
Glossary |
16.30 – 16.45 |
|
17. REVIEW AND UPDATE CURRENT IVSC WORK PLAN
— get Item 17 attachment (pdf)
|
16.45 – 17.00
|
|
18. ANY OTHER BUSINESS
|
17.00 |
|
19. CLOSE OF MEETING
|
