Wednesday 6 September 2023

Meeting Date
Wednesday 6th of September 2023
Meeting Time
9:30am – 4:00pm
Meeting Location
Microsoft Teams meeting (details to be provided on registration)
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 5 September 2023.

Download meeting papers [PDF 1.3MB]

Item Report by Time
PUBLIC SESSION

1. Introduction

   9:30am
  1. Attendees and apologies
  2. Declarations of interest
  3. New Acting Member
 Chair
Chair
Chair		  

2. Matters for noting / action

   9:45am
  1. Minutes of previous meeting – 5 July 2023
  2. Matters arising
 Chair
Chair/Secretariat		  

3. Environmental Scan

  10:00am
  1. Member Reflections
  2. Nominations for International Bodies
 Chair
Chair		  

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

   10:30am
  1. Australian Accounting Standards Board
    1. Sustainability Report
  2. Auditing and Assurance Standards Board
 Keith Kendall

Doug Niven		  
Morning Tea   11:00am

5. Monitoring and influencing international developments per 225(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. Financial Reporting Framework Objects ‑ Indicators per s225(1)(g)

 Chair 11:30am

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

 Tracey Carroll 11:45am

8. Emerging issues and FRC priorities per s225(1)(a) to (d), (1)(g), (2B) and (2C)(e)

 Chair 12:00pm
9. Annual Report 2022-23 Update Chair 12:30pm
Lunch   1:00pm
10. PJC Recommendations Chair 1:30pm
11. Other business   2:00pm
  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		  

12. Next meeting

Chair 2:25pm

Tuesday 28 November 2023 - Sydney

    
NON‑PUBLIC SESSION

13. Matters for non‑public session*

   2:30pm
Meeting Close   4:00pm

* Agenda item 13 will be held in private. The order of agenda items may be changed during a meeting.

tag
Notices of Meeting