New York, USA

February 06, 2009

Agenda Papers

• 6.10 Communications Report Nov 2008.doc (67K)

First Distribution of Agenda Materials

• Agenda 6-1 Annual Report Chair IAESB Nov 08 (55K)
• Agenda 6-2 Annual Report Chair IAASB Nov 08 (97K)
• Agenda 6-3 Annual Report Chair IESBA Nov 08 (25K)
• Agenda 6-4 Annual Report IPSASB Nov 08 (40K)
• Agenda 6-5 Annual Report PAIBC Nov 08 (29K)
• Agenda 6-6 Annual Report Chair SMPC Nov 08 (47K)
• Agenda 6-7 Annual Report Chair CAP Nov 08 (48K)
• Agenda 6-8 Annual Report Chairs FoF and TAC Nov 08 (68K)
• Agenda 6-9 Annual Report Chair DNC Nov 08 (45K)
• Agenda Item 1 - Cover Sheet (59K)
• Agenda Item 3-1 - Monitoring Group Review Rapid Response (98K)
• Agenda Item 3-2 IAESB CAG Terms of Reference (42K)
• Agenda Item 3-3 IAESB Terms of Reference (25K)
• Agenda Item 4 - IAESB Stategy and Work Plan, 2010-2012 Cover Sheet (67K)
• Agenda Item 4-1 - 2010-12 Strategic Operating Plan Issues and Proposals 02-09 2 (137K)
• Agenda Item 4-2 IAESB Workprogram (2009) (11K)
• Agenda Item 7 - Future Meetings (59K)

Second Distribution of Agenda Materials

• Agenda Item 1-1 - Agenda Feb 6 2009 (70K)
• Agenda Item 2 - Drafting Conventions Cover Sheet (67K)
• Agenda Item 2-1 - Drafting Conventions Issues Paper (115K)
• Agenda Item 2-2 - Proposed Re-Drafted IES1 (35K)
• Agenda Item 3 - Monitoring Group Review Cover Sheet (67K)
• Agenda Item 6 - Staff and Other Reports Cover Sheet (66K)
• Agenda item 1-2 - Draft Minutes of CAG September 2008 meeting (50K)
• Agenda item 1-3 - IAESB Response to CAG Advice- February 2009 (41K)

Minutes

First Distribution of Agenda Materials

• Final Minutes- February 6 2009 meeting (60K)