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 Minutes of Meeting, CBC Steering Committee, Lima 2014
Please find the draft minutes from the CBC Steering Committee meeting taking place in Lima, September 2014, here: Draft Minutes from CBC SC meeting, Lima Sept 2014
Peer review brings changes and results in excellence
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CBC Chair Kimi Makwetu reports on progress in INTOSAI Journal
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CBC in IntoSAINT Newsletter
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New e-mail address to CBC Secretariat
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