IAASB Quarterly Board Meeting – March 16-19, 2009 (New York, United States)

Mar 16 - 19, 2009
Additional notes: Meeting Room: Room 601 - The Manhattan Suite (Level 6)

Meeting Summary

2009 03 IAASB Highlights (101.5 KB)

Agenda Papers

Agenda Item 1 - Opening Remarks and Minutes

Agenda Item 1 - Introduction and Opening Remarks Cover Sheet (49.4 KB)
Agenda Item 1-A - Draft Minutes of December 2008 Public Session Mark-Up (154.99 KB)
Agenda Item 1-B - Draft Minutes of December 2008 Public Session Clean (149.99 KB)

Agenda Item 2 - Prospectuses

Agenda Item 2 - Prospectuses (Cover Sheet) (82.97 KB)
Agenda Item 2-A - Prospectuses (Issues Paper) (307.35 KB)
Agenda Item 2-B - Prospectuses (Responses to June 2008 Survey) (143.97 KB)

Agenda Item 3 - Proposed 2010 Meeting Dates and Locations

Agenda Item 3 - Proposed 2010 IAASB Meeting Dates and Locations (55.58 KB)

Agenda Item 4 - Project Proposals

Agenda Item 4 - Project Proposals Cover Sheet (73.02 KB)
Agenda Item 4-A - ISA 610 Project Proposal (52.03 KB)
Agenda Item 4-B - ISRE 2400 and ISRS 4410 Project Proposal Revised (75.28 KB)
Agenda Item 4-B. 2 - Summary of Significant Comments on NSS Consultation Paper-2400 (213.88 KB)
Agenda Item 4-B.1 - NSS Consultation Paper (85.97 KB)
Agenda Item 4-C - XBRL Project Proposal (131.09 KB)
Agenda Item 4-D - ISAE 3000 Project Proposal (91.98 KB)

Agenda Item 5 - IAAER Research Grant Proposal

Agenda Item 5 - IAAER Research Grant Proposal (65.42 KB)
Agenda Item 5-A - IAAER-ACCA-IAESB Call for Proposals (for information) (111 KB)

Agenda Item 6 – Communications Strategy and Implementation S

Agenda Item 6 - Communications Strategy and Implementation Support (56.96 KB)

Agenda Item 7 - Responding to Emerging and Urgent Issues

Agenda Item 7 - Responding to Emerging and Urgent Issues Cover Sheet (52.8 KB)
Agenda Item 7-A - Discussion Paper - Structure for Non-Authoritative Documents (48.84 KB)
Agenda Item 7-B - Discussion Paper - Discussion Paper - Rapid Authoritative Responses (40.79 KB)

Agenda Item 8 - Fair Value Auditing Guidance and Strategy an

Agenda Item 8 - Fair Value Auditing Guidance and Strategy and the Current Environment (69.01 KB)
Agenda Item 8-A - Fair Value Auditing Guidance Task Force Recommendations (30.46 KB)

Agenda Timetable

Timetable for Public - New York (80.72 KB)

Minutes

2009 03 New York Public Session Approved (129.92 KB)

Audio

MONDAY AM SESSION (68.11 MB)
Agenda Item 1 - Introduction and Minutes (Run time: 21.00 minutes) Agenda Item 2 - Prospectuses (Run time: 2 hours, 05.10 minutes)
MONDAY PM SESSION (88.82 MB)
Agenda Item 2 - Prospectuses (Run time: 27.11 minutes) Agenda Item 4B - ISRE 2400 and ISRS 4410 Project Proposal (Run time: 1 hour, 12.00 minutes) Agenda Item 4A - Using the Work of Internal Auditors (ISA 610) (Run time: 35.31 minutes) Agenda Item 5 - IAAER Research Grant Proposal (Run time: 51.12 minutes) Closing Remarks (Run time: 4.00 minutes)
TUESDAY AM SESSION (27.53 MB)
Opening Remarks (Run time: 5.21 minutes) IESBA Presentation (Run time: 51.55 minutes)
TUESDAY AM SESSION2 (46.62 MB)
(technical issues with the first two minutes of the discussion) Agenda Item 7 - Responding to Emerging and Urgent Issues (Run time: 1 hour, 40.49 minutes)
TUESDAY PM SESSION (79.38 MB)
Compliance Presentation (Run time: 15.42 minutes) Translation Presentation (Run time: 33.01 minutes) Impact Assessment - Update (Run time: 23.08 minutes) Agenda Item 7 - Responding to Emerging and Urgent Issues (Run time: 3.06 minutes) Agenda Item 4C - XBRL Presentation (Run time: 42.26 minutes) Agenda Item 4C - XBRL Project Proposal (Run time: 53.32minutes)
WEDNESDAY AM SESSION (70.86 MB)
Opening Remarks (Run time: 4.00 minutes) Agenda Item 4D - ISAE 3000 Project Proposal (Run time: 56.55 minutes) Agenda Item 6 - Communications Presentation and Implementation Support (Run time: 1 hour, 31.15 minutes)
WEDNESDAY PM SESSION (54.15 MB)
Agenda Item 8 - Strategy and Current Environment -Fair Value Update (Run time: 1 hour, 20.01 minutes) Closing Remarks - Josef Ferlings, Josephine Jackson and Jim Sylph (Run time: 16.04 minutes) Closing Remarks - Stavros Thomadakis, PIOB Chairman (Run time: 7:05 minutes) Closing Remarks - Prof. Arnold Schilder, IAASB Chairman (Run time: 14:00 minutes)