EUROSAI Goal Team 2 “Professional Standards”
3rd Meeting, Budapest, 11-12 November 2013
Draft Agenda
Meeting time: 10.00 – 17.30 (Monday) and 9.00 – 12:30 (Tuesday)
Monday 11 November 2013
Time
Agenda item
9:30
Pick-up at hotel, walk to SAO
10:00 – 10:20 Welcome and opening
10:20 – 10:40
10:40 – 11:00
11:00
11:30 – 12:30
1. Adoption of the agenda
2. Progress of activities
- Implementation status of GT 2 Operational Plan
3. Report from INCOSAI
- Overview on new ISSAI
- ISSAI-related issues
Coffee break
4. Cooperation/Liaison
4.1 INTOSAI PSC and its sub-committees
- Update on the work of the PSC and its sub-committees
4.2 EUROSAI Feedback on the Due Process
12:30
Reference documents
SAI to present this item
Draft agenda
GT 2 Operational Plan
Mr. László Domokos, President
of SAO of Hungary
Chair
Chair, All
Chair
List of ISSAI endorsed by
XII INCOSAI
INTOSAI Due Process
Classification Principles
4.3 Task Force Audit & Ethics
- Report on activities
- Discussion of further cooperation
Lunch
Denmark (PSC),
Sweden (FAS),
Romania/Slovak Republic (CAS),
Lithuania/Belgium (ICS)
Chair, All
Portugal
Draft seminar
programme
1
EUROSAI Goal Team 2 “Professional Standards”
3rd Meeting, Budapest, 11-12 November 2013
13:30 – 15:00
15:00
15:30 – 17:30
17:30
18:30
4.4 ECIIA
- Progress report
Draft questionnaire to
- Discussion of further cooperation
EUROSAI members
4.5 IDI
- Progress report on 3i Programme
IDI report
Coffee break
5. Mid-term review of the EUROSAI Strategic Plan
- Procedure and Criteria
ESP Midterm Review
- Review of Goal 2 and Goal Team 2 Operational Plan
EUROSAI Strategic Plan
- Discussion of next steps, tasks, responsible SAIs
GT 2 Operational Plan
End of first day
Pick-up at hotel, walk to restaurant, dinner at the invitation of the SAO of Hungary
Tuesday, 12 November 2013
Time
Agenda item
9:00 – 10:30
6. Seminars on ISSAI implementation
- Progress report on Seminar on Performance Audit ISSAI
(Bonn, Germany, 4-5 December 2013)
- Proposal for a Seminar on Compliance Audit ISSAI
(hosted by SAI of Lithuania, late 2014)
10:30
Coffee break
11:00 – 12: 00 6. Seminars on ISSAI implementation (cont.)
- Discussion of content of the Seminar on CA ISSAI
- Set-up of a Task Team
12:00 – 12:30 7. AOB
8. Date and venue of next meeting
12:30
End of meeting, Lunch
2
Belgium, ECIIA
Chair, All
Portugal
Chair, All
Reference documents
SAI to present this item
Draft seminar
programme
Draft seminar concept
Chair
Lithuania
All
Chair, All
Chair, All