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
INTOSAI Goal Chairs in collaboration
In the spirit of the agreement between INTOSAI Goal Chairs to improve cooperation, CBC Vice Chair, Mr Magnus Lindell, attended the Steering Committee of the INTOSAI Committee on Knowledge Sharing and Knowledge Services (KSC). Mr Lindell reported on the conclusions...
MOSAIC works to develop professional accountancy organizations
The CBC Secretariat attended a MOSAIC (Memorandum of Understanding to Strengthen Accountancy and Improve Collaboration) Steering Committee meeting as observers in Brasilia on October 8, 2015. MOSAIC strives to improve cooperation and collaboration between the...
CBC Annual Meeting Theme II: Round table discussion feed-back available
Please now find available the notes handed in from the groups after the round table discussions during Theme II of the CBC Annual Meeting in Stockholm. Due to increasing difficulties to interpret what was written, the notes are now available in their full and original...
INTOSAI and Donor Representatives met in Brasilia to discuss way forward
Two days in October the steering committee of the INTOSAI-Donor Cooperation, hosted by the Tribunal de Contas of Brazil, met in Brasilia to discuss what has been achieved in the previous year and the way forward for the cooperation in the year to come. The steering...
ISSAI 5600 now on Exposure
The purpose of the INTOSAI guideline for peer reviews (ISSAI 5600) is to serve as a source of good practice and guidance to Supreme Audit Institutions (SAIs) on the planning, implementation and evaluation of peer reviews. ISSAI 5600 is part of the fourth level...
Interesting Article in IDI Newsletter
In the recent IDI Focus we wish to push a little for the article "Sustaining Innovations for Capacity Development in SAIs”. The article discusses innovative practices in terms of the design and delivery of capacity development initiatives that have become a mainstay...
CBC Annual Meeting Documentation and Resolutions now available
A warm thank you to all participants for such positive input during the recent CBC Annual Meeting in Stockholm! The meeting documentation, including presentations and resolutions, is now available on the website under the tag Annual Meeting 2015/After Meeting...
CBC updates in the INTOSAI Journal
The July issue of the INTOSAI Journal of Government Auditing is now available online (www.intosaijournal.org). The CBC would like to especially bring your attention to the news from the subcommittee for peer review (page 30) and an update on the most recent CBC guide,...
Welcome to Stockholm – CBC Annual Meeting Documentation now available
The CBC Annual Meeting taking place in Stockholm, Sweden on 8-10 September, 2015, is approaching quickly. A great number of participants have registered and we look forward to a fruitful meeting. You will find the list of participants here: CBC List of participants...
OECD Effective Institutions Platform (EIP) Survey – open until 09 October (extended!)
The Effective Institutions Platform (EIP), an alliance of over 60 countries and organisations, that support country-led public sector development, is launching a survey on Supreme Audit Institutions engagement with external stakeholders, focusing on interactions with...