EFRAG SRB Meeting 15 November

Description

To register and watch the live webcast or the on-demand recording of the meeting please click here.

16/11/2022 - EFRAG welcomes new member organisation, chairs of our Reporting Boards and new members of the EFRAG SRB

EFRAG is glad to report on the admission and appointments in its governance structure decided in the EFRAG General Assembly yesterday 15 November:
• Admission of CNC-CBN (Belgium) as new member organisation of the EFRAG Financial Reporting Pillar;
• Appointment of Wolf Klinz as EFRAG Financial Reporting Board (FRB) Chair;
• Appointment of Patrick de Cambourg as EFRAG Sustainability Reporting Board (SRB) Chair;
• Appointment of three new EFRAG SRB members: Aleksandra Palinska (European Stakeholder Organisations - users sector), Thierry Philipponnat (Civil Society Organisations Chapter - consumer organisations sector) and Laurence Rivat (National Organisations Chapter - ANC (France));
Read the press release here.
14/11/2022 - EFRAG Sustainability Reporting Board meeting 15 November 2022

EFRAG announces that it will hold a public webcast meeting of the EFRAG Sustainability Reporting Board from 07:00 until 09:00 hrs (CET) on Tuesday 15 November 2022.
To watch the live webcast of the meeting please register here.

Agenda item	Start time	End time	Presenters	Documents
15/11/2022
1. Welcome public session	07:00	07:00	Kerstin Lopatta
2. Agreement on first set of draft ESRS to be submitted to the EC (subject to editorial changes)	07:00	09:00	Kerstin Lopatta	DRAFT ESRS 1 General requirements 14 November_.pdf Draft ESRS 2 General Disclosures 15 November 2022.pdf Draft ESRS E1 Climate Change-141122_.pdf DRAFT ESRS E2 Pollution 15 November 2022.pdf DRAFT ESRS E3 Water and marine resources 15 November 2022.pdf DRAFT ESRS E4 Biodiversity and ecosystems 15.11.2022.pdf DRAFT ESRS E5 Resource use and circular economy 15 November 2022.pdf DRAFT ESRS G1 Business Conduct 15 November 2022.pdf DRAFT ESRS S2 Workers in the value chain 15 November 2022.pdf DRAFT ESRS S3 affected communities 15 November 2022.pdf DRAFT ESRS S4 Consumers end users 15 november 2022.pdf EFRAG's Cover Letter to the Cost-Benefit Analysis for the First Set of Draft ESRS - SRB 2022-11-15.pdf DRAFT ESRS S1_Own workforce_15 November 2022.pdf EFRAG Cover Note 221115 Approval of draft ESRS Set 1.pdf
3. Close of meeting	09:00	09:00	Kerstin Lopatta