Introduction and Opening Remarks
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1 Meeting: IAASB Agenda Item Meeting Location: New York Meeting Date: December 9 13, Objective of Agenda Item Introduction and Opening Remarks 1. To approve the minutes of the September 16 20, 2013 IAASB meeting. Recent Presentation and Outreach Activities 2. The Appendix includes a list of the recent presentations and outreach activities since the September 2013 IAASB meeting. The names of the relevant IAASB participants who attended each activity are included in parentheses. Material Presented -A -B Draft Minutes of the IAASB Meeting Held on September 16-20, 2013 (New York, USA) (Marked) Draft Minutes of the IAASB Meeting Held on September 16-20, 2013 (New York, USA) (Clean) Action Requested 3. The IAASB is asked to approve the minutes of the previous meeting. Deadlines for Next IAASB Meeting 4. The IAASB s next meeting will take place on March 17 21, 2014 in New York, USA. The next meeting of the IAASB Consultative Advisory Group will be on March 11-12, 2014 in New York. 5. The deadlines for these meetings are as follows: Submission of agenda materials for posting February 20, 2014 Agenda materials posted electronically February 24, 2014 onwards Final date for agenda materials for posting February 28, 2014 Prepared by: IAASB Staff (December 2013) Page 1 of 5
2 Appendix 2013 Presentation and Outreach Activities since the September 2013 IAASB Meeting September 2013 International Organization of Supreme Audit Institutions (INTOSAI) Financial Auditing Subcommittee Meeting Abu Dhabi, UAE (Healy) IAASB Consultative Advisory Group Meeting (CAG) Meeting New York, USA (Schilder, de Beer, Montgomery, Archambault, Gélard, Grant, Mc Cabe, Sylph, Gunn, Healy, James, Bahlmann, Jules) Meeting with Global Assurance Leadership of Deloitte New York, USA (Schilder) Public Interest Oversight Board (PIOB) Meeting Madrid, Spain (Schilder, de Beer, Meeting with Representatives of International Integrated Reporting Council (IIRC) London, UK (Kelsall) Canadian Auditing and Assurance Standards Board (CAASB) Roundtable on Auditor Reporting Toronto, Ontario (Winter) Meeting with Chair of Working Party of the Council of the European Union (Lithuanian Presidency) Brussels, Belgium (Schilder, Montgomery) Meeting with Staff supporting the European Parliament Rapporteur for the Committee on Legal Affairs Brussels, Belgium (Schilder, Montgomery, Gunn, Healy) Meeting with Fédération des Experts-comptables Européens Federation of European Accountants (FEE) Audit Working Party Brussels, Belgium (Schilder, Montgomery) Meeting with Basel Committee on Banking Supervision (Basel Committee) Auditing Subgroup on Supervisor Relationships London, UK (Pickeur) 7 th European Auditing Research Network (EARNet) Symposium Trier, Germany (Schilder, Köhler) October 2013 Meeting with representatives of the Cour des Comptes (French National Audit Office) Paris, France (Blascos) Presentation at the Forum of Firms New York, USA (Montgomery, Healy) Meeting with Conselho Federal de Contabilidade and other key leaders of the Brazilian accounting profession New York, USA (Healy) Meeting with International Organization of Securities Commissions (IOSCO) Auditing Subcommittee Teleconference (Montgomery, Gélard, Gunn, Healy) Meeting with staff of the Canadian Public Accountability Board (CPAB) Ontario, Canada (Winter) Meeting with PwC Global Assurance Leadership London, UK (Schilder, Montgomery) Presentation at the joint meeting of Accounting Standards Oversight Council (AcSOC) and Auditing and Assurance Oversight Council (AASOC) Montreal, Canada (Wiersema, Winter) Page 2 of 5
3 Meeting with Chairperson of the Basel Committee Auditing Subgroup on Supervisor Relationships London, UK (Schilder, Montgomery) Presentation at the Association of Chartered Certified Accountants (ACCA) and UK Financial Reporting Council (FRC) Event on Auditor Reporting London, UK (Schilder, Montgomery, Murtagh, Almond) Meeting with Deloitte Global Assurance Leadership Paris, France (Schilder, Montgomery) Meeting with Compagnie Nationale des Commissaires aux Comptes (CNCC) Leadership Paris France (Schilder, Montgomery, Gunn) Meeting with the International Forum of Independent Audit Regulators (IFIAR) Standards Coordination Working Group Paris, France (Schilder, Montgomery, Gunn) Meeting with representatives of the European Securities and Markets Authority (ESMA) Paris, France (Schilder, Montgomery) Meeting with the Global Public Policy Committee Paris, France (Schilder, Montgomery, Gunn) Presentation at the Baker Tilly International World Congress Audit and Accounting Forum London, UK (Murtagh) Meeting with representatives of the Financial Stability Board Basel, Switzerland (Schilder, Montgomery) Presentation on Auditor Reporting at the Annual Congress of Accounting São Paulo, Brazil (Coscodai) Meeting with representatives of the Conselho Federal de Contabilidade Brasília, Brazil (Coscodai) November 2013 Presentation at the Fédération des Experts Comptables Méditerranéens (FCM) 12th Annual Conference Tirana, Albania (Schilder) Presentation at the Danish Accounting Forum Copenhagen, Denmark (Montgomery) Meeting with Chief Executive of the Holland Financial Center Amsterdam, Netherlands (Schilder) Presentation at a Seminar on Scalability of ISAs sponsored by the Polish Small- and Medium-Sized (SME)/Small and Medium Practices (SMP) Assurance Services Development Committee Warsaw, Poland (Murtagh, Almond) Meeting with Chairs of the Independent Standard-Setting Boards and IFAC Boards and Committees Seoul, South Korea (Schilder, Seminar for the Korean Institute of Certified Public Accountants Seoul, South Korea (Schilder, Meeting with Financial Services Commission in South Korea Seoul, South Korea (Schilder, Meeting with Financial Supervisory Services in South Korea Seoul, South Korea (Schilder, Page 3 of 5
4 Moderator of a Session on Audit Quality at the IFAC Annual Seminar Seoul, South Korea (Schilder) Presentation on Auditor Reporting at the IFAC Council Workshop Seoul, South Korea (Schilder, Meeting of United Nations Conference on Trade and Development, International Standards of Accounting and Reporting (UNCTAD-ISAR) Geneva, Switzerland (Kamp-Roelands) Presentation to Business Accounting Council of the Japanese Financial Services Agency Tokyo, Japan (Sekiguchi) Presentation at the University of Santiago Santiago, Chile (Grant) Meeting with the Global Auditor Investor Dialogue Teleconference (Montgomery, Gunn, Healy, Jules) Meeting with Staff supporting the European Parliament Rapporteur for the Committee on Legal Affairs Teleconference (Montgomery, Gunn, Healy) US Public Company Accounting Oversight Board (PCAOB) Standing Advisory Group Meeting Washington DC, USA (Montgomery, Healy) Presentation at Roundtable hosted by the European Union MEP, The Added Value for Coordination between Internal and External Auditing for European Business Brussels, Belgium (Tracq- Sengeissen ) Meeting with World Bank Vietnam Senior Staff Hanoi, Vietnam (Schilder, Sylph, Holmquist) Meeting with World Bank Regional Offices Videoconference (Schilder, Sylph, Holmquist) Seminar for Council Members of the Vietnam Accounting Association (VAA) Hanoi, Vietnam (Schilder, Sylph, Holmquist) Meeting with Minister of Finance of Vietnam Hanoi, Vietnam (Schilder, Sylph, Holmquist) Meeting with Minister of Finance Executive Staff Hanoi, Vietnam (Schilder, Sylph, Holmquist) Seminar for members of the Vietnam Association of Certified Public Accountants (VACPA) Hanoi, Vietnam (Schilder, Sylph, Holmquist) Seminar for members of the Myanmar Accountancy Council (MAC) and Myanmar Institute of Certified Public Accountants (MICPA) and invited guests from the Auditor General, Central Bank, Securities Regulator and Insurance Supervisor Yangon, Myanmar (Schilder, Sylph, Holmquist) Presentation at Financial Sector Exchange Forum, Financial Regulators and Auditors: Building a Constructive Dialogue Vienna, Austria (Tracq-Sengeissen, Pickeur) Presentation at the ACCA and FRC Event on Auditor Reporting Brussels, Belgium (Schilder, Murtagh) Meeting with the European Audit Inspection Group (EAIG) Paris, France (Schilder, Blascos, Grabowski, Gunn, Kamp-Roelands) Page 4 of 5
5 December 2013 Speech at the 8 th Annual Baruch College Auditing Conference New York, USA (Schilder) Meeting with EY Professional Practices Department New York, USA (Schilder, Montgomery) Meeting with PCAOB leadership and Staff Washington DC, USA (Schilder, Montgomery) Page 5 of 5
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