Agenda No. | Time | Item | Responsibility | |
08:30 - 09:00 hrs. | Registration for the meeting | |||
Opening | ||||
1 | 09:00 - 09:15 hrs. | Welcome address by Mr Michael G. Aguinaldo, Chairman of the Commission on Audit | ||
2 | 09:15 - 09:30 hrs. | Opening remarks by Mr, Rajiv Mehrishi, Comptroller & Auditor General of India and Chair of KSC | ||
09:30 - 09:45 hrs. | Group photo of the delegates | |||
Approval of the agenda and Motion for new observers | ||||
3A | 09:45 - 10 :00 hrs. | Adoption of the agenda of the 11th KSC steering committee metting Final Agenda 11th KSC SC meeting | SAI-India | |
3B | 09:45 - 10 :00 hrs. | Motion on inclusion of new observor for steering committee metting ksc-terms-of-reference Letter from SAI Malaysia for observer of KSC SC | SAI-India | |
INTOSAI General Secretariat | ||||
4 | 10:00 - 10:15 hrs. | Presentation by INTOSAI General Secretariat | INTOSAI General Secretariat | |
Collaborations with Goal chairs and IDI | ||||
5 | 10:15 - 10:30 hrs. | Activities of INTOSAI Professional Standards Committee (Goal-1) Report of PSC - Paula Dutra | PSC Secretariat | |
10:30-11:00 hrs | Tea/Coffee break | |||
Collaborations with Goal chairs and IDI (Contd.) | ||||
6 | 11:00 - 11:15 hrs. | Activities of INTOSAI Capacity Building Committee (Goal-2) Report of CBC- Jan Van Skalkwyk | CBC Secretariat | |
7 | 11:15 - 11:30 hrs. | Goal Committee Collaborations Goal Chair Collaboration- Jan & Paula | PSC/CBC | |
8 | 11:30 - 11:45 hrs. | Recent activities of the INTOSAI Development Initiative IDI - KSC cooperation | IDI | |
IJGA | ||||
9 | 11.45 - 12:00 hrs. | Achievements of International Journal of Government Auditing INTOSAI Journal Report | SAI-USA | |
KSC Work Plan | ||||
10 | 12:00 - 12:30 hrs. | KSC Work Plan 2020-22 01- KSC Work Plan 2020-22 FIPP Scanning document KSC Work Plan 2017-2019 Ranking Analysis-2019 SCEI Report to 71 GB KSC Work Plan 2020-22 | SAI India | |
Development and Revision of INTOSAI Products | ||||
11 | 12:30 - 12:45 hrs. | SDP 2017-19 Progress on the proposed projects under KSC SDP-2017-19 Strategic Development Plan of IFPP | SAI India | |
12 | 12:45 - 13:00 hrs. | Update on SDP 2020-25 Draft SDP 2020-22 | PSC | |
13:00-14:00 hrs | Lunch hosted by SAI-philippines | |||
INTOSAI Community Portal | ||||
13 | 14:00 - 14:30 hrs. | Discussion Session 1: How to promote the INTOSAI Community Portal as the Knowledge portal of INTOSAI Promoting INTOSAI Community Portal INTOSAI Community Portal FAQs | SAI India | |
Research Projects | ||||
14 | 14:30 - 15:00 hrs. | Progress report on Research Project:
Auditing Emergency Preparedness . Discussion on the approach and way ahead Draft Final Paper-RP on Auditing Emergency Preparedness Reporting Dashboard Auditing emergency preparedness Auditing Emergency Prepredness presentation |
SAI Indonesia | |
15:00-15:30 | Tea/Coffee break | |||
Research Projects | ||||
15 | 15:30 -16:00 hrs. | Progress report on Research Project:
Citizen Participation in Public Audit .Discussion on the approach and way ahead Research on Citizen Participation in Public Audit |
SAI Guatemala | |
Engagement with Regions | ||||
16 | 15:30 -16:00 hrs. | Discussion Session 2: Results of Regional Coordination Platform and how to enhance our engagement with regions. Conclusions-IRCP-2019 Engagement with Regions | SAI India | |
Quality Assurance Procedure | ||||
17 | 16:30 - 17:00 hrs. | Discussion Session 3: Quality assurance procedure for non-IFPP Products. Quality Assurance of non-IFPP documents FIPP GUID drafting conventions GCC Quality Assurance Paper Non-IFPP_Project_Template QA_Procedure Quality_Assurance_Certificates | SAI India | |
INTOSAI Budget | ||||
18 | 17:00 - 17:30 hrs. | Presentation on financial matters Financial Matters | SAI India | |
19:00 hrs onwards. | Welcome dinner (To be hosted by KSC chair) |
13th June, 2019 (Thursday)
Agenda No. | Time | Item | Responsibility | |
SDGs | ||||
19 | 09:00 - 09:30 hrs. | KSC-IDI Capacity Development Programme on Auditing preparedness for implementation of SDGs IDI-KSC SDG Programme | IDI | |
Working Groups contribution to the implementation of the strategic objectives and crosscutting priorities | ||||
20 | 09:30 – 09.50 hrs. | Working Group on Environmental Auditing Reporting Dashboard WGEA WGEA presentation WGITA.pptx | SAI-Indonesia | |
21 | 09:50 - 10:10 hrs | Working Group on Fight Against Corruption and Money Laundering Reporting Dashboard WGFACML | SAI-Egypt | |
22 | 10:10 – 10:30 hrs . | Working Group on IT Audit Reporting Dashboard WGITA | SAI-India | |
10:30-11:00 | Tea/Coffee break | |||
11:00 - 11:20 hrs | ||||
23 | 09:30 – 09.50 hrs. | Working Group on Public Debt 1 WGPD Chair presentation to KSC_2019final Reporting Dashboard WGPD | SAIPhilippines | |
24 | 11:20 – 11:40 hrs | Working Group on Value and Benefits of SAIs 01 Chair's Report_WGVBS 01 WGVBS Chair's Report_PPT Reporting Dashboard WGVBS | SAI Mexico | |
25 | 11:40 - 12:00 hrs. | Working Group on Financial Modernization and Regulatory Reform 2018 INTOSAI WGFMRR ToR Reporting Dashboard WGFMRR WGFMRR presentation | SAI-USA | |
26 | 12:00 – 12:20 hrs. | Working Group on Evaluation of Public Policies and Programs KSC SC - WGEPPP Presentation 2019 Reporting Dashboard WGEPPP | SAI-France | |
27 | 12:20 – 12:40 hrs. | Working Group on Key National Indicators Reporting Dashboard WGKNI WGKNI Report WGKNI Report | SAI Russian Federation Federation | |
28 | 12:40 – 13:00 hrs. | Working Group on Audit of Extractive Industries Reporting Dashboard WGEI | SAI-Uganda | |
13:00-14:00 | Lunch hosted by SAI Philippines | |||
Working Groups contribution to the implementation of the strategic objectives and crosscutting priorities | ||||
29 | 14:00 - 14:20 hrs. | Working Group on Public Procurement Audit Report on WGPPA Reporting Dashboard WGPAA | SAI Russian Federation Federation | |
30 | 14:20 - 14:40 hrs. | Working Group on Big Data Presentation of WGBD Reporting Dashboard WGBD | SAI-China | |
Jurisdictional SAIs | ||||
31 | 14:40 - 15:00 hrs | Activities and Projects of Forum for Jurisdictional SAIs Report on the Forum of Jurisdictional SAIs | SAI-France | |
15:30-16:00 | Tea/Coffee break | |||
Reporting Dash board of KSC for INCOSAI | ||||
32 | 16:00 - 16:30 hrs. | Reporting Dashboard for XXIII INCOSAI Reporting dashboard KSC-2019 | SAI India/All members | |
XXIII INCOSAI | ||||
33 | 16:30 – 17:00 hrs. | Discussions Session 4: Preparations for XXIII INCOSAI AI33 Preparation for XXIII INCOSAI-cor Booths Information Preparation for XXIII INCOSAI | SAI India/All Working Groups | |
19:00 hrs onwords | Official dinner(to be hosted by SAI philippines) |
14th June, 2019 (Friday)
Agenda No. | Time | Item | Responsibility |
Host of next KSC SC meeting | |||
34 | 09:00 - 09:15 hrs. | Discussion on venue for the 12th KSC Steering Committee meeting | SAI China |
35 | 09:15 – 09:30 hrs. | Discussion on the venue for 13th KSC Steering Committee meeting | SAI-India |
Closing Session | |||
36 | 09:30 - 09:45 hrs . | Any other item for discussion with permission of the Chair | SAI-India |
37 | 09:45 – 10:00 hrs | Closing Remarks and end of business | SAI-India |
10:00 hrs onwards. | Social Programme and lunch (presentation of tokens by SAI Philippines) |
Departure of delegates |