Corporate Governance Expert Group – December 2015

Venue: UHY Hacker Young LLP Quadrant House 4 Thomas More Square London, E1W 1YW (Host: Colin Jones)

Agenda – 1.12.15

Minutes – 20.10.15

Policy Briefing – 20.10.15

Key items for discussion:

QCA-UHY Corporate Governance Behaviour Review 2015

BIS consultation on EU Audit Regulation and Directive

FRC consultation on EU Audit Regulation and Directive

Public consultation on ESMA’s regulatory technical standards on the European Single Electronic Format (ESEF)

Call for evidence: EU regulatory framework for financial services

FRC new guidance to enhance reporting on risks and the going concern basis of accounting

FRC Discussion Paper on board succession planning

Website links – for information only:

FRC Corporate Reporting Review Annual Report

FRC’s Strategy for 2016/19

ESMA public statement on improving the quality of disclosures in IFRS financial statements

FRC letter of advice

IA principles of remuneration 2015

Lord Davies' final report on women on boards