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November 29 - December 15, 2022
Meeting Summary
Agenda
Agenda Papers
Agenda Item 1 - Introduction and Opening Remarks
Agenda-Item-1-Introduction-and-Opening-Remarks (70K) Agenda-Item-1A-PIOB-Public-Interest-Issues-on-IESBA-projects-Nov-2022 (104K) Agenda-Item-1B-IESBA-Outreach-and-Related-Activities (118K) Agenda-Item-1C-Updated-Draft-Minutes-of-September-2022-IESBA-Meeting (195K) Agenda-Item-1D-Updated-Draft-Minutes-of-November-2022-IESBA-Meeting (64K) Agenda-Item-1E-Draft-September-2022-IESBA-CAG-Public-Session-Minutes (145K)Agenda Item 2 - ET-GA
Agenda-Item-2-ET-GA-Cover-Note (192K) Agenda-Item-2A-ET-GA-Proposed-Revised-Text-Mark-up-from-Sept-2022-Version (285K) Agenda-Item-2A-Updated-ET-GA-Proposed-Revised-Text-Approved-Text (231K) Agenda-Item-2B-Updated-ET-GA-Issues-and-TF-Proposals (482K) Agenda-Item-2C-ET-GA-Proposed-Revised-Text-Mark-up-from-ED (224K) Agenda-Item-2C-Updated-ET-GA-Proposed-Revised-Text-Mark-up-from-ED-Approved-Text (232K) Supplement-1-to-Agenda-Item-2B (162K) Supplement-2-to-Agenda-Item-2B (141K) Supplement-3-to-Agenda-Item-2B (235K) Supplement-to-Agenda-Items-2-and-5-ET-GA-and-Technology-Due-Process (26K)Agenda Item 3 - Sustainability
Agenda-Item-3-Sustainability-Cover-Note (88K) Agenda-Item-3-Sustainability-Project-Proposal-Approved-Dec-2-2022 (206K) Agenda-Item-3-Sustainability-Use-of-Experts-Project-Proposal-Approved-Dec-2-2022 (151K) Agenda-Item-3A-Draft-Project-Proposal-Sustainability (173K) Agenda-Item-3B-Draft-Project-Proposal-Use-of-Experts (125K)Agenda Item 4 - Tax Planning and Related Services
Agenda-Item-4-Tax-Planning-and-Related-Services-Cover-note (102K) Agenda-Item-4A-Tax-Planning-and-Related-Services-Presentation (1.6 MB) Agenda-Item-4B-Proposed-Section-380-Marked-up-against-Sept-16 (180K) Agenda-Item-4C-Proposed-Section-280-Marked-up-against-Sept-16 (151K) Agenda-Item-4D-Proposed-Conforming-Amendments-Marked-Up-Extant-Code (36K) Agenda-Item-4E-Task-Force-Responses-to-Board-Feedback-on-Draft-Text (132K) Agenda-Item-4F-Proposed-Section-380-marked-up-against-Nov-30 (138K) Agenda-Item-4G-Proposed-Section-280-marked-up-against-Nov-30 (158K) Agenda-Item-4H-Task-Force-Responses-to-Board-Feedback-on-Draft-Text (94K) Agenda-Item-4I-Proposed-Section-380-Clean (94K) Agenda-Item-4J-Proposed-Section-280-Clean (113K)Agenda Item 5 - Technology Project
Agenda-Item-5-Technology-Project-Cover-Note (152K) Agenda-Item-5A-Technology-Project-Schedule-of-Comments-on-October-Text-and-Task-Force-Responses (157K) Agenda-Item-5B-Technology-Project-Draft-Basis-for-Conclusions (339K) Agenda-Item-5C-Technology-Project-Proposed-Text-Mark-Up-from-Agenda-Item-5C-Turnaround-Approved-Dec-1 (213K) Agenda-Item-5C-Technology-Project-Proposed-Text-Mark-up-from-October-Text (203K) Agenda-Item-5D-Technology-Project-Proposed-Text-Mark-up-from-ED (222K) Agenda-Item-5E-Technology-Project-Proposed-Text-Mark-Up-from-Extant (336K) Agenda-Item-5F-Technology-Project-Proposed-Text-Clean (191K)Agenda Item 6 - SWP 2024-2027
Agenda-Item-6-SWP-2024-2027-Cover-Note (93K) Agenda-Item-6A-SWP-Report-Back-on-Recommendations-in-the-Technology-Working-Groups-Final-Phase-2-Report (152K) Agenda-Item-6B-SWP-Draft-Consultation-Paper (292K)Agenda Item 7 - Technology Working Group
Agenda-Item-7-Technology-Working-Group-Update-Cover-Note (66K) Agenda-Item-7A-Technology-Working-Group-Proposed-Way-Forward-Presentation (1.4 MB)Agenda Item 8 - PIE Rollout
Agenda-Item-8-PIE-Rollout-Update-and-Coordination-with-IAASB-Cover-Note (118K)Presentations
Agenda-Item-2-Engagement-Team-Group-Audit-Independence-Caroline-Lee-and-Szilvia-Sramko
(10.9 MB)
Agenda-Item-2-Turnaround-Engagement-Team-Group-Audit-Independence-Caroline-Lee-and-Szilvia-Sramko
(6.4 MB)
Agenda-Item-3-Sustainability-IAASB-Update-Lynn-Provost
(3.7 MB)
Agenda-Item-3-Sustainability-IFAC-Evaluating-Consulting-Firm-use-of-ISAE-3000-David-Maddon
(8.3 MB)
Agenda-Item-3-Sustainability-Mark-Babington
(15.1 MB)
Agenda-Item-4-Tax-Planning-and-Related-Services-Jens-Poll
(5.4 MB)
Agenda-Item-5-Technology-Project-Rich-Huesken-and-Kam-Leung
(10.2 MB)
Agenda-Item-5-Technology-Project-Turnaround-Rich-Huesken-and-Kam-Leung
(7.4 MB)
Agenda-Item-6-SWP-2024-2027-Gabriela-Dias-Ken-Siong-Geoff-Kwan
(6.2 MB)
Agenda-Item-6A-SWP-Report-Back-on-Recommendations-in-the-Technology-WG-Final-Phase-2-Report-Brian-Friedrich-and-Rich-Huesken
(5.2 MB)
Agenda-Item-7-Technology-Working-Group-Proposed-Way-Forward-Brian-Friedrich
(5.3 MB)
Agenda-Item-8-PIE-Rollout-Andy-Mintzer
(5.3 MB)
