Governing Council Risk and Assurance Meeting and Annual General MeetingHong Kong, November 2018Programme and Agenda

1. Market Overview, Risks and Opportunities – Asia Pacific World Region

2. Risk Landscape (including discussion groups)

How well are we managing our risks? Any new emerging risks

3. Annual Assurance Reports

3.1 Audit Committee Annual Report

3.2 Nominations Committee Annual Report

4. Annual Operational Assurance Reports

Management Board

4.1 2017/2018 Performance Report

4.2 2018/2021 Business Plan

4.3 Remuneration Committee Annual Report

4.4 Finance Committee Annual Report

4.5 Assurance on Brand Strength

Close

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5. Annual Assurance – The Profession

5.1

Education / Qualification:How are we setting entry standards into the professions ensuring our professionals are fit for a 21st century professional body?

Risks and opportunities emerging from education and assessment standards

5.2

Standards:How are we ensuring market relevant Standards are being set?

How prepared are we for setting (removing and enforcing) standards in a digital and big data space?

Risks and opportunities from a Knowledge Board Perspective

5.3

Regulation:How are we providing confidence to the external world through our enforcement of standards?

Risks and opportunities Regulatory Board Annual Performance Report

6. Governance

6.1

Secretary to the Profession’s Report

7. Future of the Profession – the opportunities for the year ahead

Close of Council meeting

Annual General Meeting

Annual General Meeting

President’s Inauguration and reception

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President’s Inauguration dinner

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