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
Draft Agenda for the CBC (IDSC) Annual Meeting in Washington
With the upcoming annual meeting in Washington only about a month away, we are pleased to submit the latest version of the draft meeting agenda for the 18-20 September. Please keep looking here for new updates! We apologize for any confusion or inconvenience caused by...
The 20th PASAI Congress has taken place in Tuvalu
Please find below the media release for the 20th PASAI Congress held in Tuvalu recently. Read here: 20th PASAI Congress media release
Matchmaking and the INTOSAI-Donor Cooperation
After six years Martin Aldcroft has handed over the leadership of the INTOSAI-Donor Secretariat to Ole Schoyen. Please find below Martin's personal reflection on the INTOSAI-Donor cooperation. Why is it needed? What has it achieved to date? What could be done in the...
CBC Chair Kimi Makwetu writes INTOSAI Journal Editorial
Mr. Kimi Makwetu, Chair of INTOSAI Capacity Building Committee (CBC) and Auditor General of South Africa, shares his thoughts and experiences with “Collaborating for a Global Profession with Local Solutions” in the latest issue of the INTOSAI Journal. Please read...
Missing CBC-IDSC meeting confirmation?
It has come to our attention that not all meeting participants receive their e-mail confirmation after having completed the registration form for the CBC-IDSC Annual Meeting in Washington in September. The information ticked by you in the registration form transfers...
PASAI Media Release
Please find below a PASAI Media Release covering the recent Tuvalu OAG communications training for Stakeholder Engagement, delivered by PASAI over four days, 26-30 June 2017. PASAI Media Release on Tuvalu Communications training for Stakeholder En...
CBC Subcommittee on Cooperative Audits – Survey deadline 21 July
The CBC Subcommittee on Cooperative Audits has developed a survey that aims to collect information regarding its lines of actions, with a special emphasis on Cooperative Audits. such as good examples of cooperative audits methodologies, the follow-up of the...
REMINDER: Register before 1 August for CBC-IDSC contiguous meeting in September
All members and stakeholders of the CBC and INTOSAI-Donor Cooperation are now invited to register for the annual meeting, taking place on 18-21 September in Washington D.C., USA. You will find the yellow button on the starting page of the CBC website, leading you to...
SIGMA Study – Developing Effective Working Relationships Between Supreme Audit Institutions and Parliaments
SIGMA, a joint initiative of the OECD and EU, has recently published a study on “Developing Effective Working Relationships Between Supreme Audit Institutions and Parliaments”. This study may be of interest to the INTOSAI Capacity Building Committee, and is available...
IDI Focus – May issue available now
Below please find a link to the latest issue of IDI Focus, where you can find updates on a number of issues of interest, such as: IDI’s capacity development programs on SAIs fighting corruption and on auditing SDGs IDI’s new bilateral policy The launch of a new Global...