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10.00 – 10.05 |
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1. CHAIRMAN’S INTRODUCTION |
10.05 |
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2. APOLOGIES FOR ABSENCE |
10.05 – 10.10 |
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3. MINUTES OF PREVIOUS MEETING AND MATTERS ARISING
— get Item 3 attachment (pdf)
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10.10 – 10.25 |
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4. OVERVIEW OF IVSC ACTIVITY
— get Item 4 attachment (pdf) |
10.25 – 10.40 |
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5. REPORT ON IVSC PROFESSIONAL BOARD ACTIVITY
— get Item 5 attachment (pdf)
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10.40 – 11.00 |
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6. REVIEW OF IVS PUBLICATION AND FEEDBACK RECEIVED
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11.00 – 11.15 |
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7. EXTRACTIVE INDUSTRIES
To receive report on working group and initial action
— get Item 7 attachment (pdf) |
11.15 – 11.30 |
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8. LIABILITIES
To receive report on working group and initial action
— get Item 8 attachment (pdf)
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11.30 – 11.45 |
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BREAK |
11.45 – 12.00 |
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9. OTC VALUATION METHODS
To receive report on working group and initial action
— get Item 9 attachment (pdf)
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12.00 – 12.15 |
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10. FORESTRY
To receive report on working group and initial action
— get Item 10 attachment (pdf) |
12.15 – 13.00 |
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11. PROTOCOL FOR INTERPRETATIONS AND CLARIFICATIONS
— get Item 11 attachment (pdf) |
13.00 – 13.45 |
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LUNCH |
13.45 – 14.00 |
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12. UNCERTAINTY
To receive report on working group and initial action
— get Item 12 attachment (pdf)
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14.00 – 14.40 |
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13. INVESTMENT PROPERTY
To consider requests from industry representatives for dedicated standard and guidance and agree scope and preliminary terms of reference
— get Item 13 attachment (pdf) |
14.40 – 14.55 |
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14. TRADE RELATED PROPERTY
To receive report on working group and initial action
— get Item 14 attachment (pdf)
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14.55 – 15.15
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15. REVIEW ACTIVITY AND INTERACTION WITH OTHER BODIES
IOSCO
IASB
FASB
IAASB
IPEV
IPSAS BOARD
OECD
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15.15 – 15.30 |
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BREAK
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15.30 – 15.45 |
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16. REVIEW AND UPDATE CURRENT IVSC WORK PLAN
— get Item 16 attachment (pdf) |
15.45 – 16.30 |
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17. DISCUSSION ON POSSIBLE FUTURE PROJECTS
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16.30 – 16.45
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18. ANY OTHER BUSINESS
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16.45 |
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19. NEXT MEETING
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16.45
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20. CLOSE OF MEETING
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