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1. Call to Order Action: - International Business Aviation Council

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Decision Record<br />

IS-BAO Standards Board 11<br />

DATE<br />

MEETINGS/<br />

CONFERENCES/<br />

2010<br />

EVENTS<br />

Dec MEBAA Governing<br />

Board<br />

6.g Updated IS-BAO Policy Letters<br />

The following IS-BAO Policy Letters were issued in 2010:<br />

Oc<strong>to</strong>ber 18, 2010 page - 19<br />

Atlanta, GA<br />

Oc<strong>to</strong>ber 18, 2010<br />

IS-BAO WORKSHOP IS-BAO<br />

PRESENTATION<br />

IS-BAO Policy 2010-01 IS-BAO Audi<strong>to</strong>r Accreditation & Workshop Fee Structure<br />

IS-BAO Policy 2010-02 IS-BAO Audit Moni<strong>to</strong>ring Program<br />

IS-BAO Policy 2010-03 IS-BAO Audit Programme Oversight<br />

IS-BAO Policy 2010-4 IS-BAO Support Services Affiliates<br />

Agenda No. – 7<br />

Title – Amendments <strong>to</strong> IS-BAO, APM and GCOMs<br />

The attachment contains the proposed amendments and decisions.<br />

<strong>Action</strong> Required<br />

Review the proposed amendments and make a decision on their adoption.<br />

Incorporation of amendments, final review and editing <strong>to</strong> be completed prior <strong>to</strong> publication.<br />

Corresponding amendments <strong>to</strong> the other documents (Audit Procedures Manual, audit pro<strong>to</strong>cols,<br />

Acceptable Means of Compliance, GCOM) will be made.<br />

Decisions<br />

Proposed amendments were discussed and agreed upon as noted in Appendix B.<br />

Agenda No. 8<br />

Title - Other <strong>Business</strong><br />

Members were invited <strong>to</strong> present other items of business.

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