International Standards and Conformity Assessment for all electrical, electronic and related technologies

Finance Committee

 
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Reference, Title

Circulation

Date

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FinCom/125/DA

Draft agenda for the FinCom meeting to be held on Tuesday 2020-06-16

2020-05-20
FinCom/116A/DC

Communication with National Committees

2020-05-19
FinCom/117A/DA

Draft Agenda for the web-meeting to be held on Tuesday 2020-05-26

2020-05-19
FinCom/119/INF

Update on Covid-19 impact assessment

2020-05-19
FinCom/120/INF

Year to date operations, end-April 2020

2020-05-19
FinCom/121/INF

IT projects overview

2020-05-19
FinCom/122/INF

FinCom meeting dates

2020-05-19
FinCom/123/DC

Draft IEC Standards & Services 2021 Budget and multi-year outlook for 2022/23

2020-05-19
FinCom/124/DC

Draft distribution of 2021 membership dues

2020-05-19
FinCom/118/RM

Confirmed report on the Finance Committee (FinCom) meeting held on 28 and 29 April 2020

2020-05-18
FinCom/117/DA

Replaced by FinCom/117A/DA

2020-04-29
FinCom/96C/DA

Draft Agenda for the meeting to be held as a web-meeting on 2020-04-28/29

2020-04-27
FinCom/97A/INF

The 1 IEC Initiative

2020-04-27
FinCom/107/INF

Year to date operations

2020-04-27
FinCom/96B/DA

Replaced by FinCom/96C/DA

2020-04-23
FinCom/104/INF

Draft Treasurer’s memorandum on the 2019 Audited Accounts

2020-04-23
FinCom/108A/INF

Covid-19 impact assessment

2020-04-23
FinCom/96A/DA

Replaced by FinCom/96B/DA

2020-04-17
FinCom/105/INF

Assets & Depreciation status

2020-04-17
FinCom/106/INF

Level of Capital & Reserves

2020-04-17
FinCom/108/INF

Replaced by FinCom/108A/INF

2020-04-17
FinCom/109/DC

Masterplan Implementation Action plans

2020-04-17
FinCom/111/INF

IT projects

2020-04-17
FinCom/112/DC

Draft IEC Standards & Services Budget 2021

2020-04-17
FinCom/113/DC

Draft IEC Standards & Services Multi-year Budget Outlook 2022/23

2020-04-17
FinCom/114/INF

Draft Aggregated IEC CA Systems' Budgets 2021

2020-04-17
FinCom/115/INF

Investment overview

2020-04-17
FinCom/98/DC

AudCom recommendations

2020-03-31
FinCom/99/INF

IEC Statutory Financial Statements

2020-03-31
FinCom/100/INF

IEC Standards & Services Financial Statements

2020-03-31
FinCom/101/INF

IEC CA Systems’ Financial Statements

2020-03-31
FinCom/102/INF

IEC Guarantee Fund Financial Statements

2020-03-31
FinCom/103/DC

IEC 2019 Performance Report

2020-03-31
FinCom/110/INF

Risk Management Framework

2020-03-31
FinCom/116/DC

Replaced by FinCom/116A/DC

2020-03-31
FinCom/95/RM

Confirmed report on the Finance Committee (FinCom) web-meeting held on 25 November 2019

2020-01-06
FinCom/89A/DA

Revised Draft Agenda for the web-meeting to be held on Monday 2019-11-25, 13.30-15.30

2019-11-20
FinCom/94/DC

Advice & Input for the IEC 2019 Performance Report

2019-11-20
FinCom/89/DA

Replaced by FinCom/89A/DA

2019-11-07
FinCom/90/INF

Updated FinCom terms of reference and membership as of 1 January 2020

2019-11-07
FinCom/91/INF

End-2019 forecast

2019-11-07
FinCom/92/DC

One IEC – aggregated budgets and outlooks

2019-11-07
FinCom/93/DC

Masterplan Implementation (MPI) progress report

2019-11-07
FinCom/86/INF

Update on the Standards Development and Business Platform

2019-10-02
FinCom/87/INF

MPI IT Projects

2019-10-02
FinCom/88/INF

Core IT Projects

2019-10-02
FinCom/82/RM

Confirmed report on the Finance Committee (FinCom) meeting held on 16 & 17 April 2019

2019-05-17
FinCom/84/DA

Draft Agenda for the web-meeting to be held on Tuesday 2019-05-21

2019-05-07
FinCom/85/DC

Preparation of the NC Secretary web-Forum

2019-05-07
FinCom/83/INF

Online authoring project – ITAG’s response to FinCom’s request

2019-05-02
FinCom/64B/DA

Revised Draft Agenda for the meeting to be held on 16-17 April 2019 in Geneva

2019-04-10
FinCom/65A/DC

Performance Report

2019-04-10
FinCom/66/INF

Assets depreciation status

2019-04-10
FinCom/67/DC

Level of capital and reserves

2019-04-10
FinCom/71A/DC

Standards development and Business platform overview

2019-04-10
FinCom/72A/DC

Online authoring project

2019-04-10
FinCom/76/INF

Investment overview

2019-04-10
FinCom/81/INF

Draft Treasurer’s memorandum on the 2018 Audited Accounts

2019-04-10
FinCom/71/DC

Replaced by FinCom/71A/DC

2019-04-05
FinCom/72/DC

Replaced by FinCom/72A/DC

2019-04-05
FinCom/64A/DA

Replaced by FinCom/64B/DA

2019-04-03
FinCom/69/DC

Masterplan implementation action plans

2019-04-03
FinCom/70/INF

Update on SAG discussions

2019-04-03
FinCom/73/INF

Draft distribution of 2020 membership dues

2019-04-03
FinCom/74/DC

Draft IEC-only Budget 2020

2019-04-03
FinCom/75/DC

Draft IEC-only Multi-year budget outlook 2021/22

2019-04-03
FinCom/77/INF

IEC CA Systems budgeting process

2019-04-03
FinCom/78/DC

Communication with National Committees

2019-04-03
FinCom/79/INF

IEC Statutory Audited Accounts

2019-04-03
FinCom/80/INF

IEC-only Audited Accounts

2019-04-03
FinCom/63/RM

Confirmed report on the Finance Committee (FinCom) web-meeting held on 7 March 2019

2019-04-01
FinCom/64/DA

Replaced by FinCom/64A/DA

2019-03-20
FinCom/62A/DA

Revised Draft Agenda for the web-meeting to be held on Thursday 2019-03-07

2019-03-01
FinCom/61/RM

Confirmed report on the Finance Committee (FinCom) meeting held in Geneva on 7 November 2018

2018-12-10
FinCom/50B/DA

Revised Draft agenda for the meeting to be held in Geneva on 7 November 2018

2018-11-05
FinCom/58/INF

Input from Boards and SAG to support financial forecasting

2018-11-05
FinCom/51/DC

Rules on Fixed Assets and Depreciation

2018-10-30
FinCom/52/DC

Draft Model for Financial Statements: Consolidated - 2018 mock-up

2018-10-30
FinCom/53/DC

Draft Model for Financial Statements – Performance Report

2018-10-30
FinCom/54/DC

IEC Capital & Reserves Transition

2018-10-30
FinCom/55/INF

Aggregated 2019 Budgets

2018-10-30
FinCom/57/INF

Aggregated 2019 IEC CA System budgets

2018-10-30
FinCom/59/DC

Potential mechanisms to replenish capital and reserves

2018-10-30
FinCom/60/DC

CB advisory group: New Revenue Generation

2018-10-30
FinCom/47/RM

Confirmed report on the Finance Committee (FinCom) meeting held in Geneva on 18 April 2018

2018-05-14
FinCom/48/DA

Draft Agenda for the web- meeting to be held on Wednesday 2018-05-23

2018-05-09
FinCom/49/DC

Preparation of the NC Secretary web-Forum

2018-05-09
FinCom/37A/INF

Transition to new accounting standards – Swiss GAAP

2018-04-27
FinCom/38A/DC

Level of IEC Capital & Reserves – IEC-only

2018-04-27
FinCom/46A/INF

Transition to new accounting standards under Swiss GAAP : Example of DRAFT IEC-only 2017 accounts

2018-04-27
FinCom/35B/DA

Revised Draft agenda for the meeting to be held in Geneva on 18 April 2018

2018-04-13
FinCom/36/INF

Presentation from KPMG

2018-04-13
FinCom/39/INF

Year to date operations

2018-04-13
FinCom/41/DC

Draft distribution of 2019 membership dues

2018-04-13
FinCom/43A/DC

Draft Multi-year budget outlook – IEC-only

2018-04-13
FinCom/38/DC

Replaced by FinCom/38A/DC

2018-03-28
FinCom/42/DC

Draft Budget 2019

2018-03-28
FinCom/44A/INF

Investment Guidelines

2018-03-28
FinCom/40/DC

Financial implications of the Masterplan implementation plan

2018-03-21
FinCom/45/DC

Communication with National Committees

2018-03-21
FinCom/33/RM

Confirmed report on the Finance Committee (FinCom) meeting held in Geneva on 16 February 2018

2018-03-09
FinCom/34/INF

Financial implications of the Masterplan implementation plan (first working draft)

2018-02-22
FinCom/24C/DA

Revised Draft agenda for the meeting to be held in Geneva on 16 February 2018

2018-02-12
FinCom/25/INF

2017 unaudited results

2018-02-12
FinCom/32/INF

Swiss non-profit accounting example presentation

2018-02-12
FinCom/29/DC

Investment approach

2018-02-02
FinCom/26/DC

Multi-year budget outlook template

2018-01-31
FinCom/27/DC

Working assumptions: CAB, MSB, SMB, SAG

2018-01-31
FinCom/28/DC

Financial implications of the Masterplan implementation plan (first working draft)

2018-01-31
FinCom/30/DC

Communication with National Committees

2018-01-31
FinCom/31/DC

Proposed new presentation of the IEC budget

2018-01-31
FinCom/23/RM

Confirmed report on the Finance Committee (FinCom) meeting held in Geneva on 12 December 2017

2018-01-11
FinCom/12A/DA

Revised Draft agenda for the meeting to be held in Geneva on 12 December 2017

2017-11-28
FinCom/14/INF

Personnel

2017-11-28
FinCom/15/INF

Fixed and non-fixed costs

2017-11-28
FinCom/16/INF

Activity based costs: Programmes, projects and special events

2017-11-28
FinCom/18/INF

Sales and royalties breakdown and forecasts

2017-11-28
FinCom/13/DC

Member concerns

2017-11-14
FinCom/19/DC

Membership dues

2017-11-14
FinCom/20/INF

Reserves

2017-11-14
FinCom/21/DC

Working assumptions for the 2019, 2020, 2021 budget

2017-11-14
FinCom/22/DC

Communication with National Committees

2017-11-14