CCR Committee Meeting Minutes
Dec 5, 2007
11:00Am
Chair: / Alister Cowan, Vancouver ChapterVice Chairs: / Vic Wells, Hamilton Chapter
Members
KarynBrooks, Montréal Chapter / Nancy Lala, Toronto Chapter / Neil Robertson, Calgary Chapter
Susan Campbell, Toronto Chapter / Marc Malouin, Montréal Chapter / Akhil Wagh, Toronto Chapter
Gordon Heard, Hamilton Chapter / Glenn Menuz / John Weerdenburg, Ottawa Chapter
Linda Pellizzari, Vancouver Chapter / Joanne Boyes, Regina Chapter
Alternates / Guests
FEICanada
Michael Conway
Lindsay Collins
MEETING AGENDA: December5 11:00am EST
Dial-in connection: (416) 640-4122(877) 579-4178Participant passcode: 552493#
1. Call to order and new member welcome- Attendance, no new members
Discussion Items
2.Review minutes of November 2007 meeting
- Accepted as written
3. Review/update rolling agenda/work plans
- Section 1.7: IFRS Exposure Draft on Minor Amendments.
- 2.5: CSA Investor Confidence Rules/Bill 198 - OSC &CSA Notice52-319re: certification
ACTION: A comment letter is to be drafted before Christmas.Volunteers: Vic Wells, Alister Cowan
- Section 10.1: Joint Ventures IASB & AcSB exposure draft for comments.
ACTION: Draft to be discussed further at the next meeting, in January.
- CICA Exposure draft on Owner Managed Companies – suggested by Gordon Heard. Committee decided unilaterally not to comment on this due to a lack of resources, time and interest in this issue.
4. Other Business
- Environmental and Sustainability reporting – deferred to next meeting
- CMACGACEO letters re: follow up to the education and training that they are currently implementing/planning in regards to IFRS.
Next Meeting: Jan 10, 2008
Adjournment