Tuesday 19 March 2024

Meeting Date
Tuesday 19th of March 2024
Meeting Time
9:30 am – 3:30 pm
Meeting Location
Level 29, 201 Kent Street, Sydney Treasury Office
Meeting Details

Members of the public are advised that members of the Financial Reporting Council (FRC) will attend the meeting in person or via a Microsoft Teams videoconference. Members of the public may attend the meeting via Microsoft Teams although public attendance is via registration only. Members of the public should register their interest in attending the public sessions no later than 24 hours in advance of the meeting by emailing secretariat@frc.gov.au detailing:

  • Name
  • Affiliation
  • Contact details

Registered attendees will be emailed Microsoft Teams meeting details by no later than 18 March 2024.

Download the meeting pack [PDF 2.16MB]

Item

Report by

Time

PUBLIC SESSION

1. Introduction

   9:30am
  1. Acknowledgement of country
  2. Attendees and apologies
  3. Declarations of interest
 Chair
Chair		  

2. Matters for noting/action

   9:35am
  1. Minutes of previous meeting – 28 November
  2. Matters arising
 Chair
Chair/Secretariat		  

3. Environmental scan

   9:45am
  1. Member Reflections
  2. Stakeholder Reports
    

4. Oversight of Australian Standards (Accounting and Auditing) per s225(1) to (2A)

   10:15am
  1. Australian Accounting Standards Board
    1. Sustainability Reporting Update
  2. Auditing and Assurance Standards Board
    1. Sustainability Assurance Update
 Keith Kendall


Doug Niven		  
Morning Tea   11:00am

5. Monitoring and influencing international developments per ASIC Act s225(2)(e) to (2)(f) and s225(2A)(f) to (2A)(g)

   11:15am
  1. XRB Update – verbal
  2. International developments (including recent media releases)
 Michele Embling
FRC		  

6. Public Sector Advisory Group per ASIC Act s225(2)(g), (2)(h)(i) and s225(2A)(g) and (2A)(h)(i)

 Tracey Carroll 11:45pm

7. Funding International Bodies

 Chair
Lachlan Alvey		 12:00pm
Lunch   12:45pm
8. Other business   1:15pm
  1. Nominations Committee [per s225(2)(a) and s225(2A)(a)]
  2. Correspondence received and sent
  3. Key Action Items Summary
 FRC Nominations Committee Chair
Chair
FRC Secretariat		  

9. Next meeting

Chair 1:30pm

25 June 2024 – Melbourne

    
NON‑PUBLIC SESSION

10. Matters for non‑public session*

   1:40pm
Meeting Close   4:00pm

* Agenda item 10 will be held in private. The order of agenda items may be changed during a meeting.

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Notices of Meeting