Programme
Please find below the outline programme for the Annual Meetings of the Capacity Building Committee and the INTOSAI-Donor Cooperation Steering Committee, taking place in Cape Town, 3-6 October, 2016.
Programme CBC/IDC meetings Cape Town, 3-6 October 2016
Meeting Documents
(for full programme, please see above)
Monday 3 October
09:00-12:30 CBC work streams:
▪ Peer Reviews▪ Cooperative Audits ▪ IntoSAINT ▪ INTOSAI Auditor Certification
14.00-16.30 CBC opening session
Tuesday 4 October
08.30-12.00 CBC plenary session – Theme 1: “Maximising SAI cooperation in support of capacity development”.
13.00-16.30 Regional Forum for Capacity Development:
- Framework on regional professionalism –adoption of a revised draft Framework based on feedback from the Regions
- Regional strategic planning for effective capacity development
- Strategic perspectives from the regions on key challenges and opportunities to successful capacity development (panel discussion
Wednesday 5 October
08.00-10.00 Synergy / joint session – Theme 2: “Maximising the benefits of the SAI PMF in support of SAI capacity development”
Theme II: SAI PMF Progress Report
10.30-13.00 CBC Steering Committee, including finalization of resolutions:
Approval of the agenda
Approval of draft minutes from CBC’s Steering Committee meeting in Stockholm, 2015
Draft Minutes CBC Steering Committee of 10 Sept 2015
INTOSAI Strategic Plan – presentation and endorsement of CBC objectives and initiatives
Reports from the CBC work streams:
Subcommittee on cooperative audits (Peru)
4-a Cooperative Audits Report to SC
Subcommittee on Peer Reviews (Slovakia)
4-b-Peer Review Report to SC, 4-b-ISSAI 5600-2016 endorsement draft, 4-b-ISSAI 5600- annex, 4-b-Peer Review Conference 2018 and 4-b-Peer Review Conference 2018-rationale
IntoSAINT (Netherlands)
4-c-IntoSAINT report to the SC
Task Group on INTOSAI Auditor Certification (South Africa)
4-d-TGIAC Covering Note to SC 2016, 4-d-Enabling Mechanisms Position Paper, and 4-d-Competency Framework
Regional forum for capacity development (South Africa)
4-e- Draft Framework for Regional Professionalism
SAI PMF (South Africa/IDI)
4-f SAI PMF Strategy 2017-2019
SAIs in fragile situations (Sweden)
4-g Draft ToR SAIs in Fragile Situations
CBC Guidance (UK)
4-h-CBC Guides and Occasional Papers Report to SC
CBC website (Sweden)
Approval of CBC Work Plan (2017-19) – The Draft CBC Work Plan will be based on a summary of the work stream reports and will be provided in Cape Town.
Venue and proposed dates for next meeting
Update on arrangements for XXII INCOSAI
Any other business
Closing remarks by CBC Chair
14.00-17.30 INTOSAI-Donor Steering Committee (open session)
– for documents please refer to distribution made by INTOSAI-Donor Secretariat.
Thursday 6 October
INTOSAI-Donor Steering Committee (Members and Official Observers)
– for documents please refer to distribution made by INTOSAI-Donor Secretariat.
News
INTOSAI Governing Board endorses CBC work
The INTOSAI Governing Board met in Abu Dhabi on 10-11 November. The Capacity Building Committee Chair, Mr Kimi Makwetu, and Vice Chair, Mr Magnus Lindell, reported and provided input on a number of agenda points. The reports submitted by the CBC and its subcommittees...
PASAI Congress – Independence and regionalism debated in Vanuatu
The significant progress Pacific supreme audit institutions have made towards independence and the value of regionalism were the key messages to emerge from the 18th Congress of the Pacific Association of the Supreme Audit Institutions (PASAI) held 13–16 October,...
Building of Institutional Capacity and Promoting Good Governance – The Importance of a Development Focus
On 20-21 October, the European Court of Auditors hosted an international conference on EU development aid policies, in Luxembourg. The EU is a major player in the field of international aid and has made 2015 the European year of development in line with the United...
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...