2014 CBC Annual Meeting
Please find the links to the meeting documentation and powerpoint presentations of the Lima meeting attached to the Agenda below.
Minutes of the CBC Steering Committee meeting
Draft Minutes from CBC SC meeting, Lima Sept 2014
Photos from the meeting
PROGRAMME
Version: 02 September 2014
| Monday, 8 September (Registration starts on 8 September and continues on 9 September) | ||
| 1. | Welcoming cocktail hosted by the SAI of Peru (Swissôtel) | 20:00 |
| Tuesday, 9 September | ||
| 2. | Words of welcome – Comptroller General: SAI Peru | 09:00 |
| 3. | Opening message from the CBC Chair | 09:15 |
| 4. | Official photo | 10:00 |
| Tea/coffee | 10:30 | |
| 5. | Ice breaker activity | 11:00 |
| 6. | The CBC value proposition – a recap on the CBC value proposition as proposed in the CBC Concept Paper Value proposition (ppt 211k) Concept Paper (pdf 410k) |
11.30 |
| 7. | Introduction of the new CBC website CBC website (ppt 1,1M) |
12:00 |
| 8. | 1st regional profile slot – OLACEFS OLACEFS (ppt 5,6M) |
12:30 |
| Lunch | 13:00 | |
| 9. | Steering Committee issues (open to all) Steering Committee Agenda (pdf 275k) Draft Minutes CBC Steering Committee 2013 (pdf 289k) INTOSAI Platform for cooperation with UN (pdf 693k) SC3 Report to Steering Committee 2014 En – IS 1 (ppt 423k) INTOSAI Platform for cooperation with UN(by KOREA SAI) (ppt 304k) |
14.30 |
| Tea/coffee available to bring into meeting rooms | ||
| 10.
|
Existing CBC work-streams (parallel sessions in separate rooms):
Potential new work-streams (participation at three tables in plenary venue):
|
15:30
|
| 11. | Cultural activity – Tour Lima night (supper / refreshments will be served during the evening’s programme) | 19:30 |
| Wednesday, 10 September | ||
| 12. | Opening remarks by CBC Chair | 08:30 |
| 13. | Reflections by the CBC’skey stakeholders(PSC chair, KSC representative, IDI Director-General – approximately 20 min each) PSC Reflection by the CBC’s key stakeholders (pdf 1744k) KSC presentation (CBC meeting) (ppt 132k) PSC presentation (ppt 270k) |
09:00 |
| 14. | 2nd regional profile slot – CAROSAI CAROSAI CBC Lima, Peru Presentation (547k) |
10:00 |
| Tea/coffee | 10:30 | |
| 15. | Theme 1 session: The capacity building impact of – • coordinated audits (SAI Peru) • peer reviews (SAI Slovakia)• SAI Performance Measurement Framework (IDI) Coordinated Audits Peru J Garcia (ppt 2,6M) Presentation Peer review I Ciho (ppt 2,3M) Presentation PMF – I Gal (ppt 463k) SAI PMF and Capacity Development E Gorrissen (ppt 158k) Peer review – Survey 2014 Results and Assessment (pdf 579k) SAI PMF and Capacity Development – IDI (pdf 721k) |
11:00 |
| 16. | 3rd regional profile slot – PASAI | 12:30 |
| Lunch | 13:00 | |
| 17. | Theme 2 session: Strengthening SAI capacity – forging strategic partnerships (introduced by SAI UK) Who does what D Goldsworthy (pdf 86k) Forging Strategic Partnerships (pdf 250k) |
14:00 |
| 18. | 4th regional profile slot – AFROSAI AFROSAI (11,7M) |
15:00 |
| Tea/coffee | 15:30 | |
| 19. | Theme 3 session: Inter-regional cooperation – options for inter-regional and cross regional cooperation (introduced by OLACEFS) Inter regional cooperation (949k) |
16:00 |
| 20. | 5th regional profile slot – ASOSAI, followed by ASEANSAI ASOSAI, followed by ASEANSAI (pdf 973k) 20.2 ASEANSAI (ppt 5,5M) 20 ASOSAI (ppt 197k) |
17:00 |
| End of plenary programme | 17:45 | |
| 21. | Official dinner | 20:00 |
| Thursday, 11 September | ||
| 22. | 6th regional profile slot – ARABOSAI ARABOSAI A Chebbi (ppt 2M) |
08:00 |
| 23. | Theme 4 session: Building capacity to meet expectations in the Post-2015 Development Agenda(introduced by the CBC Vice Chair and the INTOSAI General Secretariat) Report of High Level Panel on Post 2015 Agenda (pdf 3,6M) Proposal of Open Working Group for sustainable development goals (pdf 457k) |
08:30 |
| 24. | 7th regional profile slot – EUROSAI | 09:30 |
| Tea/coffee | 10:00 | |
| 25. | Organically evolving CBC opportunities and areas of work:
These slides represent an initial summary of the discussions. The issues raised, and proposals made, during the meeting are not reflected in these slides. Based on the inputs received on these slides, the outcome of the CBC meeting will be compiled in a work plan. |
10:30 |
| Lunch | 13:00 | |
| 26. | Way forwardAdoption of resolutions and a joint CBC work plan | 14:00 |
| 27. | Steering committee issues (continuation from 9 September session) (open to all) Steering Committee Agenda (pdf 102k) Presentation Peer review IG ISSAI 5600 (ppt 478k) Presentation Subcommittee 2 (ppt 2,9M) Presentation Subcommittee 3 (ppt 478k) Presentation by Director of Strategic Planning (pdf 166k) |
15:00 |
| 28. | Closure | 15:30 |
| 29. | Departure | 16:00 |
News
Compilation of CBC blogs
During INCOSAI in Moscow in September, one of the most attractive items disappearing quickly from the CBC booth, was the collection of blogs written by INTOSAI members from all over the world over the past three years. For colleagues who did not manage to get their...
ACCC webinar: How are SAIs contributing to business development?
Auditing in Complex and Challenging Contexts workstream webinar held on 15 October 2019 Instability in many countries is fueled by the inability to develop businesses capable of generating the wealth needed to pay for public services and to create decent jobs to...
Draft minutes from CBC steering committee meeting in Tokyo now available
The draft minutes from the CBC steering committee meeting in Tokyo on 3rd of July are now available, together with the meeting evaluation and attendance list. Please find them here: https://www.intosaicbc.org/post-meeting-documentation-2/ or here:...
ACCC forum held in Tunis
Top management representatives from seven SAIs met in Tunis on 17-18 October to discuss experiences on shared challenges and opportunities in a workshop. The event was generously hosted by SAI Tunisia and organized in cooperation between the ARABOSAI General...
Please find below a link to the second edition of the ARABOSAI Newsletter! This newsletter reports on regional progress, news and best practices in order to bring the whole INTOSAI community updated. ARABOSAI Newsletter:...
Implementing the ISSAIs: the role of donors
Implementing the ISSAIs is a major challenge for all SAIs, for those operating in countries facing difficult political, economic, social, security and environmental situations, these challenges are even greater. Yet, work carried out by the INTOSAI Capacity Building...
CBC activities at INCOSAI 2019 in Moscow
During the upcoming INTOSAI congress in Moscow, there will be great opportunities to engage with members of the INTOSAI Capacity Building Committee! It starts already on Monday 23 September when the CBC workstreams will present their highlights - all congress visitors...
New video available on the INTOSAI Competency Framework
Please find below the Competency Framework video 2019, produced by the Auditor-General of South Africa (AGSA) within the framework of the CBC Task Force for INTOSAI Auditor Professionalisation (TFIAP). (N.B: this video is 14 MB and may take time to download/view)...
Staffing of PSC new Technical Support Function
The Professional Standards Committee (PSC) leads the efforts within INTOSAI to provide Supreme Audit Institutions (SAIs) with relevant, professional and clear standards and guidance that add credibility to the work of the individual auditor and the resulting audit...
PASAI Newsletter no. 18 – The partnership issue
In this 18th issue of PASAI’s newsletter, the focus is on the partnerships that enable us to achieve our many ambitious goals - doing the right things, in the right way, with the right people. Among other interesting topics, find out more about the inter-regional...