61th MEETING OF THE PIOB TECHNICAL COMMITTEE
25 - 26 NOVEMBER 2019

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DAY 1

Monday, November 25th, 2019

1. Chairman's Welcome and Approval of the Agenda

GUESTS

09:00-09:15

SUPPORTING DOCUMENTS

1.1 61 TC meeting Agenda

1.2 Meeting Overview

1.3 Draft minutes of the 60th TC meeting (September 26-27,2019)

 

2. Public Interest Issues

GUESTS

09:15-10:30

SUPPORTING DOCUMENTS

2.1 PIOB Members' oral reports - cover note

2.2 Public Interest Issues List on Current IAASB Projects

2.3 Public Interest Issues List on Current IESBA Projects

 

10:30 - 10:45 COFFEE BREAK

3. Preparation for the Meeting with the MG Co- Chairs

GUESTS

10:45-12:30

SUPPORTING DOCUMENTS

3.1 Cover note

3.2 Public Interest Framework

3.3 PIOB Recommendations

3.4 Framework for opinion on legal structure

3.5 Draft Legal opinion (TBC)

Luis de la Peña - PIOB Legal consel (in person, 11:00 am)

12:30 - 13:30 LUNCH

4. Meeting with the IESBA Chair + IESBA CAG Chair

GUESTS

13:30-14:30

SUPPORTING DOCUMENTS

4.1 IESBA Chair Report

4.2 Final Revisions to Part 4B of the Code - Clean and Marked up

4.3 Basis for Conclusions

4.4 Due Process sign-off

4.5 IESBA CAG Chair Due process report

4.6 IESBA CAG Chair report

IESBA Chairman: Stavros Thomadakis (Teleconf)

IESBA CAG Chairman: Gaylen Hansen (Teleconf)

IFAC MD Professional Standards: James Gunn (in person)

14:30 - 15:00 COFFEE BREAK

5. Meeting with the MG Co Chairs + IFAC Leadership

GUESTS

15:00-16:00

SUPPORTING DOCUMENTS

See Agenda Item 3

MG Co Chair: Sagar Teotia (Teleconf)

MG Co Chair: Ana María Martínez Pina (in person)

IFAC President: In-Ki Joo (Teleconf)

IFAC CEO: Kevin Dancey (Teleconf)

6. Follow-up discussion

GUESTS

16:00-17:00

7. Meeting with the IAASB Chair and IAASB CAG Chair

GUESTS

17:00-18:30

SUPPORTING DOCUMENTS

7.1 IAASB Chair Report

7.2 ISA 315 Revised - Final Clean

7.3 ISA 315 Revised - Conforming amendments

7.4 ISA 315 Revised - Conforming amendments Supplement

7.5 ISA 315 Comparison Extant/ED-315-/Current

7.6 Basis for conclusions

7.7 IAASB CAG Chair due process report

7.8 Due process sign- off ISA 315

7.9 IAASB CAG Chair Report

7.10 IAASB Draft-Strategy 2020-2023

7.11 IAASB Draft Work Plan 2020-2021

IAASB Chairman: Tom Seidenstein (in person)

IAASB CAG: Chairman James Dalkin (in person)

IFAC MD Professional Standards: James Gunn (in person)

END OF DAY 1





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