11th KSC Steering Committee Meeting

Agenda for the meeting

11th KSC SC meeting

List of Participants

List of participants

Summary of Discussion

Summary of Discussion


12th June, 2019 (Wednesday)

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)

15th June, 2019 (Satarday)

Departure of delegates