Meeting: IAASB Agenda Item Meeting Lcatin: New Yrk, USA Meeting Date: June 18 23, 2018 1 Intrductin and Opening Remarks Objective f Agenda Item 1. T apprve the minutes f the March 12 16, 2018 IAASB meeting and April 18, 24, & May 22, 2018 IAASB Telecnferences. Recent Presentatin and Outreach Activities 2. The Appendix includes a list f the recent presentatins and utreach activities since the March 2018 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 March 12 16, 2018 (New Yrk, USA) -B Draft Minutes f the IAASB Meeting Held n March 12 16, 2018 (New Yrk, USA) (Clean) -C Draft Minutes f the IAASB Telecnference Held n April 18, 2018 -D Draft Minutes f the IAASB Telecnference Held n April 18, 2018 (Clean) -E Draft Minutes f the IAASB Telecnference Held n April 24, 2018 -F Draft Minutes f the IAASB Telecnference Held n April 24, 2018 (Clean) -G Draft Minutes f the IAASB Telecnference Held n May 22, 2018 -H Draft Minutes f the IAASB Telecnference Held n May 22, 2018 (Clean) Actin Requested 3. The IAASB is asked t apprve the minutes f the previus meeting and telecnference as set ut abve. Prepared by: Elaine German (June 2018) Page 1 f 5
Deadlines fr Next IAASB Meeting Intrductin and Opening Remarks 4. The IAASB s next physical meeting will take place n September 17 21, 2018 in New Yrk, USA. IAASB Telecnferences are planned fr July 17 th, 2018 and August 7 th, 2018. 5. The deadlines fr agenda materials fr the September Bard meeting are as fllws: Agenda materials psted electrnically frm August 27, 2018 Final date fr agenda materials fr psting August 31, 2018 Page 2 f 5
Intrductin and Opening Remarks Presentatin and Outreach Activities since the March 2018 IAASB Meeting Appendix March 2018 Meeting with Representatives frm Glbal Public Plicy Cmmittee (ISA 540) by telecnference (Shark, Grabwski, Zietsman, Burzenski, Shannn, Weber, Mntgmery, James, van den Hut) Interview and Vide with the Dutch Accuntant Bulletin Amsterdam, Netherlands (Schilder) Participatin at the Public Interest Oversight Bard's Meeting Madrid, Spain (Schilder, Gunn) Presentatin and Participatin at the Internatinal Organizatin f Supreme Audit Institutins Financial Accunting and Auditing Meeting Par, Bhutan (Bahlmann) April 2018 Meeting with Institut der Wirtschaftsprüfer (IDW) (Emerging External Reprting (EER)) by telecnference (Grabwski, Neilsn) Presentatin Cllabratin with the Assciatin f Chartered Certified Accuntants Lndn, UK (Schilder, Zietsman, Waldrn, Tracq-Sengeissen) Meeting with The Investment Assciatin Lndn, UK (Schilder, Zietsman, Waldrn) Meeting with the Public Cmpany Accunting Oversight Bard (ISA 540) Washingtn, DC (Shark, Grabwski, Shannn, Mntgmery, James, van den Hut) Presentatin at the Wrld Bank - Train the Trainer Wrkshp (Fcus n Services fr Smalland Medium-Sized Entities) Vienna, Austria (Tracq-Sengeissen) Participatin at the Hng Kng Financial Reprting Cuncil Meeting Hng Kng, China (Jui) Presentatin in a Panel at the Internatinal Frum f Independent Audit Regulatrs 2018 Plenary Meeting Ottawa, Canada (Schilder) Meeting with US Securities and Exchange Cmmissin Washingtn, DC (Schilder, Zietsman, Gunn, Bahlmann) Meeting with the United States Gvernment Accuntability Office Washingtn, DC (Schilder, Zietsman, Gunn, Bahlmann) Meeting with United States Public Cmpany Accunting Oversight Bard Members and Staff Washingtn, DC (Schilder, Zietsman, Gunn, Bahlmann) Meeting with the Center fr Audit Quality Washingtn DC, USA (Schilder, Zietsman, Gunn, Bahlmann) Meeting with The Wrld Bank Washingtn DC, USA (Schilder, Zietsman, Gunn, Bahlmann) Meeting with the Internatinal Organizatin f Securities Cmmissin Standing Cmmittee 1 Audit Subgrup (ISA 540) by telecnference (Shark, Grabwski, Shannn, Mntgmery, James, van den Hut) Meeting with Institute f Chartered Accuntants in England and Wales (EER) Lndn, United Page 3 f 5
Intrductin and Opening Remarks Kingdm (Grabwski, Neilsn) May 2018 Natinal Standard Setters Meeting Vienna, Austria (Schilder, Zietsman, French, Bahlmann, Klnaridis, Simms) Meeting with Internatinal Accunting Standards Bard (EER) Lndn, United Kingdm (Grabwski, Neilsn) Participatin in a Panel at the Frum f Firms Lndn, United Kingdm (French, Jacksn, Weber, ) Meeting with Representatives frm Glbal Public Plicy Cmmittee (Quality Cntrl) Lndn, United Kingdm (Zietsman, French, Jacksn, Weber, Mntgmery, Klnaridis) Participatin at the Cnfederatin f Asian and Pacific Accuntants Kathmandu, Nepal (Chiew) Internatinal Ethics Standards Bard fr Accuntants Webinar by Webcast (Zietsman, French, Salle) Presentatin at Baker Tilly Reginal Partners Cnference Clmb, Sri Lanka (Chiew) Presentatin at the Accuntancy Eurpe Event n Simplifying Auditing Standards fr Smaller r Nn-Cmplex Entities Brussels, Belgium (Schilder) June 2018 Attendance at the US Public Cmpany Accunting Oversight Bard's Standards Advisry Grup Meeting Washingtn DC, USA (Gunn) Presentatin at a Panel at the Internatinal Sympsium n Audit Research Maastricht, Netherlands (Schilder) Presentatin at KPMG Annual DPP Leadership Cnference Lndn, United Kingdm (Schilder) Participatin at the Internatinal Ethics Standards Bard fr Accuntants Rundtable: Nn- Assurance Services and Prfessinal Skepticism Washingtn DC, USA (Jnes, Simms) Participatin at CPA Australia Center f Excellence External Reprting by telecnference (Jui) Participatin at the Internatinal Ethics Standards Bard fr Accuntants Rundtable: Nn- Assurance Services and Prfessinal Skepticism Paris France (Marten, Böhm) Financial Stability Rundtable n External Audit Tky, Japan (Grabwski) Meeting with Representatives frm Glbal Public Plicy Cmmittee (ISA 315 (Revised)) by telecnference (Campbell, Zietsman, Weber, Bahlmann, Minnaar) Meeting with the Internatinal Organizatin f Securities Cmmissin Standing Cmmittee 1 Audit Subgrup (ISA 315 (Revised)) by telecnference (Campbell, Weber, Minnaar) Meeting with the Internatinal Frum f Independent Audit Regulatrs Standards Crdinatin Page 4 f 5
Intrductin and Opening Remarks Wrking Grup (ISA 315 (Revised)) by telecnference (Campbell, Zietsman, Weber, Bahlmann, Minnaar) Lecture at the University f Amsterdam Amsterdam, Netherlands (Schilder) Presentatin at the Eurpean Grup f Internatinal Accunting Netwrks and Assciatins Brussels, Belgium (Schilder) Page 5 f 5