Introduction and Opening Remarks
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1 Meeting: IAASB Agenda Item Meeting Lcatin: New Yrk, USA Meeting Date: December 07 11, Objective f Agenda Item Intrductin and Opening Remarks 1. T apprve the minutes f the September 21 25, 2015 IAASB meeting and Octber 29, 2015 IAASB Telecnference. Recent Presentatin and Outreach Activities 2. The Appendix includes a list f the recent presentatins and utreach activities since the September 2015 IAASB meeting. The names f the relevant IAASB participants wh attended each activity are included in parentheses. Material Presented A Draft Minutes f the IAASB Meeting Held n September 21 25, 2015 (New Yrk, USA) (Marked) B Draft Minutes f the IAASB Meeting Held n September 21 25, 2015 (New Yrk, USA) (Clean) C Draft Minutes f the IAASB Telecnference Held n Octber 29, (New Yrk, USA) (Marked) D Draft Minutes f the IAASB Telecnference Held n Octber 29, (New Yrk, USA) (Clean) Actin Requested 3. The IAASB is asked t apprve the minutes f the previus meeting and telecnference. Deadlines fr Next IAASB Meeting 4. The IAASB s next physical meeting will take place n March 14 18, 2016 in New Yrk, USA. 5. The deadlines fr this meeting are as fllws: Submissin f agenda materials fr psting February 11, 2016 Agenda materials psted electrnically frm February 16, 2016 Final date fr agenda materials fr psting February 26, 2016 Prepared by: IAASB Staff (December 2015) Page 1 f 6
2 Intrductin and Opening Remarks Presentatin and Outreach Activities since the September 2015 IAASB Meeting Appendix September 2015 Prfessinal Accuntants In Business Meeting New Yrk, United States f America (Mntgmery) Panelist n Centre fr Financial Reprting Refrm s Cngress Vienna, Austria (Pickeur) Panelist n Standard Setting in the Public Interest at the Public Interest Oversight Bard's tenth anniversary seminar Madrid, Spain (Schilder) Octber 2015 Public Interest Oversight Bard Meeting Madrid, Spain (Schilder, Gunn, Waldrn) Meeting with representatives f Financial Services Agency Tky, Japan (Schilder, Shark, Gunn, James) Meeting with representatives f the Bank f Japan Tky, Japan (Schilder, Shark, Gunn, James) Meeting with the leadership f the Japanese Institute f Certified Public Accuntants Tky, Japan (Schilder, Shark, Sumida, Kai, Gunn, James) Presentatin t Internatinal Frum f Independent Audit Regulatrs' Standards Crdinatin Wrking Grup Tky, Japan (Schilder, Shark, Gunn, James) Panel discussin fr members f the Japanese Institute f Certified Public Accuntants and Japanese stakehlders Tky, Japan (Schilder, Sumida, Kai, Gunn) Meeting with representatives f the Japanese Institute f Certified Public Accuntants Tky, Japan (Schilder, Shark, Sumida, Kai, Gunn, James) Meeting with Japanese bank auditrs Tky, Japan (Shark, James) Presentatin at Baker Tilly Wrld Cnference Dubai, United Arab Emirates (Grabwski) Panelist at the Melburne University Panel n Audit Quality Melburne, Australia (Kelsall) Presentatin at the 5th Annual Audit Cmmittee Cnference f Nknki Jhannesburg, Suth Africa (Mntgmery, Bahlmann) Presentatin at Certified Practicing Accuntants Australia's Cngress Melburne, Australia (Kelsall) Participatin in Rundtable with the Investr Cmmunity Jhannesburg, Suth Africa (Mntgmery, Bahlmann) Meeting with representatives f Suth African Institute f Chartered Accuntants Jhannesburg, Suth Africa (Mntgmery, Bahlmann) Meeting with representatives f Independent Regulatry Bard fr Auditrs Jhannesburg, Suth Africa (Mntgmery, Bahlmann) Page 2 f 6
3 Intrductin and Opening Remarks Presentatins at the Annual Practice Management Cnference fr Accuntants Midrand, Suth Africa (De Beer, Bahlmann) Meeting with representatives f PWC Mscw, Russia (Schilder, Shark, Kamp-Relands) Meeting with representatives f PWC, EY and Delitte Mscw, Russia (Schilder, Shark, Kamp-Relands) Jint seminar with Ministry f Finance and PWC Mscw, Russia (Schilder, Shark, Kamp- Relands) Seminar with Finance Academy Mscw, Russia (Schilder, Shark, Kamp-Relands) Meeting with representatives f the Ministry f Finance Mscw, Russia (Schilder, Shark, Kamp-Relands) Meeting with practitiners Mscw, Russia (Schilder, Shark, Kamp-Relands) Meeting with the Deputy Finance Minister Mscw, Russia (Schilder, Shark, Kamp- Relands) Presentatin at the Clegi de Cntadres Públics de Csta Rica Cngress San Jsé, Csta Rica (Salle) Presentatin at Certified Practicing Accuntants Australia's Cngress Sydney, Australia (Kelsall) Presentatin at Transnatinal Auditrs Cmmittee/Frum f Firms meeting New Yrk, United States f America (Landes) Meeting with PwC Glbal Regulatry leadership Lndn, United Kingdm (Schilder) Meeting with representatives f the United States Securities and Exchange Cmmissin Washingtn DC, United States f America (Shark, Pickeur, James) Meeting with representatives f the Internatinal Mnetary Fund Washingtn DC, United States f America (Shark, Pickeur, James) Meeting with representatives f the Public Cmpany Accunting Oversight Bard Washingtn DC, United States f America (Shark, Pickeur, Healy, James) Meeting with representatives f the Financial Accunting Standards Bard Washingtn DC, United States f America (Shark, Pickeur, Healy, James) Meeting with representatives f the Federal Reserve, Federal Depsit Insurance Crpratin and Office f the Cmptrller f the Currency Washingtn DC, United States f America (Shark, Pickeur, James) Presentatin at Krajwa Izba Bieglych Rewidentów Natinal Chamber f Statutry Auditrs 16th Annual Auditing Cnference Jachranka, Pland (Schilder) Presentatin at Clmbian Cnsej Técnic de la Cntaduría Pública Bgta, Clumbia (Gnzalez) Presentatin at Eurpean Audit Inspectin Grup meeting Valletta, Malta (Schilder, Grabwski, Gunn, Kamp-Relands) Page 3 f 6
4 Intrductin and Opening Remarks Meeting with representatives f the Glbal Public Plicy Cmmittee n the tpic f financial institutins Lndn, United Kingdm (Pickeur, Shark, James, van den Hut) Presentatin at the Mexican Institute f Public Accuntants Annual Meeting Mérida, Méxic (Gnzalez) Presentatins at the Cnfederatin f Asian and Pacific Accuntants' Cnference Seul, Suth Krea (Schilder) Nvember 2015 Presentatin t Accuntant General f Nigeria and delegates New Yrk, United States f America (Bahlmann) Presentatin at United Natins Cnference Of Trade And Develpment Internatinal Standards f Accunting and Reprting Geneva, Switzerland (Grabwski) Presentatin at PKF's Internatinal Assurance and Accunting Cnference Bucharest, Rmania (Murtagh) Audit Quality and Auditr Reprting Rundtable Singapre, Singapre (Schilder, Kelsall, Sylph, Gunn) Internatinal Federatin f Accuntants Cuncil Singapre, Singapre (Schilder, Gunn) Meeting with representatives f Chartered Accuntants Australia and New Zealand Singapre, Singapre (Schilder, Sylph, Gunn) Internatinal Federatin f Accuntants Bard Meeting Singapre, Singapre (Schilder, Gunn) Participatin in the United States Public Cmpany Accunting Oversight Bard Standing Advisry Grup meeting Washingtn DC, United States f America (Zietsman) Participatin in the Institute f Internatinal Finance's three way dialgue meeting between standard setters, regulatrs and banks Lndn, United Kingdm (Pickeur, van den Hut) Telecnference with representatives frm the Australian Prudential Regulatin Authrity (Schilder, Landes, Kelsall, Healy, James) Meeting with representatives f the Australian Auditing and Assurance Standards Bard Melburne, Australia (Schilder, Landes, Kelsall, Healy, James) Meeting with investrs, representatives and staff f the Australian Auditing and Assurance Standards Bard Melburne, Australia (Schilder, Landes, Kelsall, Healy, James) Interview with representative f Australian Financial Review Melburne, Australia (Schilder, Landes, Kelsall, Healy, James) Lecture fr Certified Practicing Accuntants Australia Melburne, Australia (Schilder, Landes, Kelsall, Healy, James) Meeting with Chief Executive Officer f Chartered Accuntants Australia and New Zealand Sydney, Australia (Schilder, Landes, Kelsall, Healy, James) Meeting with investrs Sydney, Australia (Schilder, Landes, Kelsall, Healy, James) Page 4 f 6
5 Intrductin and Opening Remarks Rundtable with Financial Institutins and Practitiners Sydney, Australia (Schilder, Landes, Kelsall, Healy, James) Meeting with representatives f the Australian Institute f Cmpany Directrs Sydney, Australia (Schilder, Landes, Kelsall, Healy, James) Meeting with representatives f the Australian Securities and Investments Cmmissin Sydney, Australia (Schilder, Landes, Kelsall, Healy, James) Meeting with Chief Executive Officer f Certified Practicing Accuntants Australia Sydney, Australia (Schilder, Landes, Kelsall, Healy, James) Meeting with representative f Australian Auditing and Assurance Standards Bard and representative f the Internatinal Ethics Standards Bard fr Accuntants Sydney, Australia (Schilder, Landes, Kelsall, Healy, James) Meeting with members f the External Reprting Bard Auckland, New Zealand (Schilder, Landes, Kelsall, Healy) Panel discussin with CFOs, audit cmmittee members, analysts, investrs, users and preparers Auckland, New Zealand (Schilder, Landes, Kelsall, Healy) Meeting with New Zealand Auditing and Assurance Standards Bard and External Reprting Bard Auckland, New Zealand (Schilder, Landes, Kelsall, Healy) Presentatin at the Tny Dale Memrial Lecture Auckland, New Zealand (Schilder, Landes, Kelsall, Healy) Presentatin at the Tny Dale Memrial Lecture Wellingtn, New Zealand (Schilder, Landes, Kelsall, Healy) Participatin in Audit Quality rundtable Wellingtn, New Zealand (Schilder, Landes, Kelsall, Healy) Meeting with regulatrs Wellingtn, New Zealand (Schilder, Landes, Kelsall, Healy) Presentatin at Business Link Frum Wellingtn, New Zealand (Schilder, Landes, Kelsall, Healy) Meeting with members f the External Reprting Bard Wellingtn, New Zealand (Schilder, Landes, Kelsall, Healy) Meeting with representatives f the Pan African Federatin f Accunting and Public Accuntants and Auditrs Bard Zimbabwe New Yrk, United States f America (Kamp- Relands) Panelist at the Lebanese Assciatin f Certified Public Accuntants' Internatinal Cngress Beirut, Lebann (Sylph) Panelist at the Ryal Nederlandse Berepsrganisatie vr Accuntants Accuntancy day 2015 Amsterdam, the Netherlands (Schilder) Presentatin at the VU University Amsterdam, the Netherlands (Schilder) Page 5 f 6
6 December 2015 Intrductin and Opening Remarks Meeting with the leadership f the United Kingdm Financial Reprting Cuncil Lndn, United Kingdm (Schilder) Meeting with the Eurpean Banking Authrity's Audit Subgrup Lndn, United Kingdm (Pickeur) Public Interest Oversight Bard Meeting Madrid, Spain (Schilder) Page 6 f 6
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