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20181210-IAASB-Agenda Item 1-Introduction and Opening Meeting: IAASB Agenda Item Meeting Location: New York, USA Meeting Date: December 10 –14, 2018 1 Introduction and Opening Remarks Objective of Agenda Item 1. To approve the minutes of the September 17‒21, 2018 IAASB meeting and October 16th, 2018 IAASB Teleconference. Recent Presentation and Outreach Activities 2. The Appendix includes a list of the recent presentations and outreach activities since the September 2018 IAASB meeting. The names of the relevant IAASB participants who attended each activity are included in parentheses. Material Presented Agenda Item 1-A Draft Minutes of the IAASB Meeting Held on September 17‒21, 2018 (New York, USA) (Marked) Agenda Item 1-B Draft Minutes of the IAASB Meeting Held on September 17‒21, 2018 (New York, USA) (Clean) Agenda Item 1-C Draft Minutes of the IAASB Teleconference Held on October 16, 2018 (Marked) Agenda Item 1-D Draft Minutes of the IAASB Teleconference Held on October 16, 2018 (Clean) Action Requested 3. The IAASB is asked to approve the minutes of the previous meeting and teleconferences as set out above. Deadlines for Next IAASB Meeting 4. The IAASB’s next physical meeting will take place on March 11‒15, 2019 in Toronto, Canada. IAASB Teleconferences are planned for January 22nd, and January 31st, 2019. 5. The deadlines for agenda materials for the September Board meeting are as follows: • Agenda materials posted electronically from February 11, 2019 • Final date for agenda materials for posting February 22, 2019 Prepared by: Elaine German (December 2018) Page 1 of 4 Introduction and Opening Remarks IAASB Main Agenda (December 2018) Appendix Presentation and Outreach Activities since the September 2018 IAASB Meeting • September 2018 o Participation at the Public Interest Oversight Board's Meeting ‒ Madrid, Spain (Schilder, Dalkin, Gunn) o Attendance at Public Interest Oversight Board's Seminar on the “Impact of Technology in an Audit” ‒ Madrid, Spain (Schilder) • October 2018 o Presentation at the Forum of Firms ‒ New York, United States (Zietsman) o Presentation at the University of Miami, Florida ‒ Florida, United States (Jui) o Presentation at the Small and Medium Practices Committee ‒ London, United Kingdom (Schilder, Tracq-Sengeissen) o Presentation at PricewaterhouseCoopers to regulators, Professors and Firms ‒ Moscow, Russia (Schilder, Sharko) o Meeting with Sergei Shetvsov, First Deputy Chairman and Head of the Financial Markets Service, Bank of Russia ‒ Moscow, Russia (Schilder, Sharko) o Meeting with Leonid Shneidman, Director, Department for the Regulation of Audit Activity, Accounting and Reporting ‒ Moscow, Russia (Schilder, Sharko) o Meeting with Russian Ministry of Finance ‒ Moscow, Russia (Schilder, Sharko) o EER Roundtable at the Japanese Institute of Public Accountants ‒ Tokyo, Japan (Grabowski, Kai, Neilson) o Meeting with Nic van der Ende, from the Accounting Expert Group of the Basel Committee ‒ Amsterdam, Netherlands (Schilder, Sharko, van den Hout) o EER Roundtable at the International Federation of Accountants ‒ New York, United States (Salole, Neilson) o Presentation at the Russell Bedford International Network’s Annual Conference ‒ New York, United States (Dohrer) o EER Roundtable at the Foundation for Accounting, Actuarial and Financial Research (FIPECAFI) ‒ São Paulo, Brazil (Ruiz, Neilson) o Attendance at the Financial Reporting Council Developments in Audit 2018 ‒ London, UK (Schilder) o Presentation at the Supervision and Inspection Bureau of China Ministry of Finance ‒ Beijing China (Jui) o EER Roundtable at the Independent Regulatory Board of Auditors ‒ Johannesburg, South Africa (Grabowski, Vanker, Bester) Agenda Item 1 Page 2 of 4 Introduction and Opening Remarks IAASB Main Agenda (December 2018) o Meeting with UK Financial Reporting Council Representatives‒ New York, United States (Schilder, Zietsman, Gunn, Montgomery) o Meeting with Chief Corporate Governance Officer/Senior General Manager of Equity Investment Department of Nissan Asset Management Corporation ( International Corporate Governance Network & Japan Financial Service Agency member) ‒ New York, United States (Schilder, Bahlmann, Klonaridis) o EER Roundtable at the National University of Singapore Business School ‒ Singapore (Grabowski, Neilson) o Presentation at the Australian Securities and Investment Commission ‒ Sydney, Australia (Jui) o EER Roundtable at the External Reporting Board ‒ Auckland, New Zealand (Provost) • November 2018 o Attendance at the International Federation of Accountants Council Meeting ‒ Sydney, Australia (Schilder) o EER Roundtable at the Chartered Accountants Australia & New Zealand – Sydney, Australia (Provost, Campbell) o Presentation at the Confederation of Asian and Pacific Accountants / Asean Federation of Accountants Joint Forum – Sydney, Australia (Schilder, Chiew) o Attendance at the Regional National Standard Setters Meeting – Sydney, Australia (Schilder, Zietsman, Campbell, Gunn, Bahlmann) o World Congress of Accountants International Auditing and Assurance Standard Board Workshop – Sydney, Australia (Schilder, Zietsman, Campbell, Bahlmann) o Attendance at the Association of Chartered Certified Accountants and CPA Afghanistan Seminar – Sydney, Australia (Schilder) o Meeting with Australian Securities and Investments Commission ‒ Sydney, Australia (Schilder, Zietsman and Bahlmann) o EER Roundtable at Accountancy Europe – Brussels, Belgium (Grabowski, Neilson) o Presentation at the New York State Society of Certified Public Accountants Auditing Standards Committee Conference – New York, United States (James) o Presentation and participation in a panel at the 13th World Congress of Accounting Educators and Researchers – Sydney, Australia (Zietsman) o Presentation at the Cross Strait: China, Taiwan, Hong Kong and Macau Accountancy Conference – China (Jui) o Presentation at the European Group of International Accounting Networks and Associations Member's Assembly – Brussels, Belgium (Grabowski) o Presentation and Panel Discussion at the Independent Regulatory Board for Auditors – Johannesburg, South Africa (Schilder, Vanker, Bester, van den Hout) o Media Engagement: ENCA Taking Stock with Bruce Whitfield (Broadcast Show) – Agenda Item 1 Page 3 of 4 Introduction and Opening Remarks IAASB Main Agenda (December 2018) Johannesburg, South Africa (Schilder) o Media Engagement: Bloomberg Interview with Roxanne Henderson – Johannesburg, South Africa (Schilder) o Media Engagement: City Press Interview with Justin Brown – Johannesburg, South Africa (Schilder) o Media Engagement: SABC TV News Interview with Gloria Sefako-Musi (Link: https://youtu.be/CjV3eoGjzzM) – Johannesburg, South Africa (Schilder) o Meeting with African Organization of English-Speaking Supreme Audit Institutions (AFROSAI- E) – Johannesburg, South Africa (Schilder, Vanker, van den Hout) o Meeting with Firm Leadership (PWC, Deloitte, KPMG, Ernst & Young, SNG GT, BDO, Nexia SAB&T, RSM, Nolands, Tuffias Sandberg) – Johannesburg, South Africa (Schilder, Vanker, van den Hout) o Media Engagement: Bloomberg Interview with Michael Kapoor – by Teleconference (Campbell, Zietsman, Grabowski)Meeting with the Global Public Policy Committee (GPPC) Standard Working Group (ISA 540) ‒by teleconference (Sharko, Gambier) o Presentation at the World Bank’s 2018 Ministerial Conference ‒ Vienna, Austria (Schilder) o Presentation at the Committee of European Auditing Oversight Bodies’ Annual Meeting ‒ Vienna, Austria (Schilder, Zietsman, Grabowski) o Presentation at the Public Company Accounting Oversight Board ‒ Washington DC, United States (Zietsman) • December 2018 o Meeting with Academics of Nijenrode University ‒ Amsterdam, Netherlands (Schilder, van den Hout) o Presentation at Baruch College's Robert Zicklin Center for Corporate Integrity and NASBA's Center for the Public Trust Present ‒ New York, United States (Zietsman) Agenda Item 1 Page 4 of 4 .
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