3 July 2019 Members AFROSAI Senegal ARABOSAI Tunisia ASOSAI China Japan CAROSAI not present EUROSAI Poland OLACEFS Brazil PASAI New Zealand Fiji IDI INTOSAIDonor Saudi Arabia USA ID: 913752
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Slide1
CBC Steering Committee
Tokyo, Japan
3 July 2019
Slide2Members
AFROSAI (Senegal)
ARABOSAI (Tunisia)
ASOSAI (China, Japan)CAROSAI (not present)EUROSAI (Poland)OLACEFS (Brazil)PASAI (New Zealand, Fiji)IDI INTOSAI-Donor (Saudi Arabia, USA)PSC (Brazil, ECA)KSC (not present)
Cooperative audits (Peru)Peer review (Slovakia)TFIAP (South Africa)IntoSAINT (Mexico)ACCC (Sweden)Regional forum (South Africa)Guides and papers (Kenya)Peer-to-peer (Sweden)
Official observers:
INTOSAI General Secretariat, AFROSAI-E, ASEANSAI, CREFIAF
Slide3Agenda
Approval of agenda and attendance
Approval of draft minutes from the CBC Steering Committee meeting in Kuwait in 2018
Dashboard progress reports and value propositions for 2020-2022 by the CBC work streams: Cooperative audits (SAI Peru)
Peer reviews (SAI Slovakia) Task force on INTOSAI auditor professionalization (SAI South Africa) IntoSAINT (SAI Mexico) Auditing in complex and challenging contexts (SAI Sweden)
Regional forum for capacity development (SAI South Africa)
CBC guides and occasional papers (SAI Kenya)
Peer-to-peer cooperation (Sweden)
SAI PMF reports
Approval of new CBC members
Report on goal chair collaboration
Funding of CBC activities
Preparations for INCOSAI
Presentation by INCOSAI
host
(SAI
Russia
)
CBC interventions
during
INCOSAI
Venue and proposed dates for 2020 meeting
Any other business
Closing remarks
Slide41. Approval of the agenda
The steering committee is asked to approve the agenda.
Slide52. Approval of draft minutes from 2018
The
steering
committee is asked to approve the minutes.
Slide63. Progress reports and high level plans
a) Cooperative audits (Peru)
The steering committee is asked to take note of the report.
Slide73. Progress reports and high level plans
b) Peer reviews (Slovakia)
The steering committee is asked to take note of the report.
Slide83. Progress reports and high level plans
c) Task force on INTOSAI auditor professionalization (TFIAP) (South Africa)
Proposed decisions:
Approval of the updated competency framework.Approval of the guide on ‘Developing pathways for the professional development of auditors in a SAI’.The steering committee is asked to take note of the report.
Slide93. Progress reports and high level plans
d) IntoSAINT (Mexico)
The steering committee is asked to take note of the report.
Slide103. Progress reports and high level plans
e) Auditing in complex and challenging contexts (ACCC) (Sweden)
The steering committee is asked to take note of the report.
Slide113. Progress reports and high level plans
f) Regional forum for capacity development (RFCD) (South Africa)
The steering committee is asked to take note of the report.
Slide123. Progress reports and high level plans
g) CBC guides and occasional papers (Kenya)
The steering committee is asked to take note of the report.
Slide133. Progress reports and high level plans
h) Peer-to-peer cooperation (Sweden)
Proposed decisions
Approval of SAI Netherlands as workstream leader.Approval of the terms of reference.The steering committee is asked to take note of the report.
Slide143. Progress
reports
and
high level plansi) SAI PMFSAI PMF governance (SAI South Africa) SAI PMF implementation, and 2020 planning (IDI) Proposed decisionsApproval of SAI PMF implementation strategy for 2020-2022
The steering committee is asked to take note of the reports.
Slide154. Approval of new CBC members
Proposed decision
Approval of SAI Palestine and SAI Philippines as a CBC new member.
Slide165. Report on goal chair collaboration
The steering committee is asked to take note of the report.
Slide176. Funding of CBC activities
Proposed decision
The budget is considered as approved.
The steering committee is asked to take note of the report.
Slide187. Preparations for INCOSAI
Presentation by INCOSAI host (SAI Russia)
CBC interventions during INCOSAI
Slide19CBC at INCOSAI
Slide20The booths
Slide217. Preparations for INCOSAI
Presentation by INCOSAI host (SAI Russia)
CBC interventions during INCOSAI
The steering committee is asked to take
note of the reports.
Slide228.
Venue and proposed dates for 2020 meeting
Slide239. Any other business
Please,
Connect your telephone/tablet/computer to the
wifi
Go to www.menti.comEnter the following code (56 36 01).
Reply to the questions, on a scale of 1 to 5, where:
1 indicates “strongly disagree”
5 indicates “strongly agree”
Slide2410. Closing
remarks
Slide25Thank you!