Steering Committee
14th PSC Steering Committee Meeting
08/06/2017 – 09/06/2017
Brasília, Brazil, June 2017
14th PSC Steering Committee Meeting
Agenda items
Documents / Meeting papers
- 02.PSC mandate
- 04.Role of the GB for the effective implementation of the strategic plan (Discussion paper)
- 05.Analysis of the comments on the Discussion paper
- 07."Governance of FIPP"
- 08.Record note of 3rd meeting of FIPP
- 09.Record note of 4th meeting
- 10.Strategic Development Plan (SDP)
- 11.Due Process
- 12.Letter from FIPP Chair to the Goal Chairs about SDP implementation
- 13.Appendix I- Recommendation on the organisation of projects
- 14.Appendix II- FIPP Liaison officers for SDP Projects
- 15.Information sent by the PSC Secretariat to the PSC Subcommittees regarding the SDP implementation
- 16.FIPP SDP project proposal template
- 17.FIPP GUID drafting conventions
- 18.FAAS Work Plan 2017-2019
- 19.FAAS Project Proposal - Defining and Identifying Financial Audit Application Guidance (submitted to PSC SC)
- 20.FAAS Project Proposal - Guidance - Evaluating the Acceptability of an Accounting Framework (submitted to PSC SC)
- 21.FAAS Project Proposal - ISSAI 200 Revisions (submitted to PSC SC)
- 22.FAAS Project Proposal - Practice Note Minor Amendments (submitted to PSC SC)
- 23.Letter from PSC Chair to PSC Subcommittees about SDP revision
- 24.Letter from CBC Chair to CBC Subcommittees and Project Groups about SDP revision
- 25.CBC comments
- 26.KSC comments
- 27.KSC comments - annex 1
- 28.PAS comments
- 29.Proposed calendar for next SDP (updated 22/05)
- 30.Paper on the SDGs
- 31.FAAS work plan 2017-2019
- 32.Liaison with external stakeholders - updated on June 1st
- 33.Current MoU with IFAC
- 34.Current MoU with IIA
- 35.Report from INTOSAI representative in the IPSASB-PIC
- 36.Report from INTOSAI representative in the IIASB/IIA Board
- 37.Report from INTOSAI representative in the IIA/IPPF OC
- 38.Report from INTOSAI representative in the IAASB-CAG
- 39.Report from INTOSAI representative in the IPSASB-CAG
- 40.Presentation - IPSASB update
- 41.Paper on technical support function
- 42.PSC ToR (draft)
- 43.Goal Chairs collaboration - Quality assuring INTOSAI public goods developed outside the Due Process
Presentations
- 04.Welcome by the PSC Chair and Opening of the Meetin
- 05.Welcome by the PSC Vice-Chair
- 06.PSC Mandate and Strategic Objectives
- 07.PSC and ISSAI Websites
- 08.INTOSAI Chair Presentation
- 09.INTOSAI Secretary General Presentation
- 10.Financial Matters
- 11.Presentation by the FIPP Chair
- 12.FIPP Governance and Membership
- 13.The Due Process
- 13.The Revision of the Framework
- 14.The SDP Implementation
- 15.The Revision of SDP
- 16.ICS Presentation
- 17.CAS Presentation
- 18.FAAS Presentation
- 19.PAS Presentation
- 20.World Bank Presentation
- 21.IFAC Presentation
- 22.IIA Presentation
- 23.Advisory Function
- 24.IPSASB Update
- 25.INTOSAI Representation in the IFAC and IIA Boards
- 26.Tehcnical Support Function
- 27.Goal Chairs Collaboration
- 28.CBC Presentation
- 29.KSC Presentation
- 30.IDI Presentation
- 31.CAROSAI Presentation