1. CBC Steering Committee Chaired by CBC Vice Chair Mr Magnus Lindell 1 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden

2. Agenda point 1 Approval of the agenda 2 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden

3. Approval of the agenda The Steering Committee: Approves the agenda INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 3

4. Agenda point 2 Approval of draft minutes from Steering Committee meeting in Lima, Peru 2014 4 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden

5. Approval of minutes The Steering Committee: Approves the draft minutes from the CBC Steering Committee meeting in Lima, Peru in 2014 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 5

6. Agenda point 3 Chairman’s report 6 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden

7. Chairman’s report The Steering Committee: Takes note of the Chairman’s report INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 7

8. Agenda point 4 Reflection on CBC role within the INTOSAI value chain 8 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden Presentation

9. The CBC role within the INTOSAI Value Chain The Steering Committee: Agrees with the basic premises of the CBC role within the INTOSAI Value Chain Supports the CBC leadership’s efforts to ensure that the value chain is reflected in strategic INTOSAI documents and processes INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 9

10. Agenda point 5 INTOSAI Task Force on Strategic Planning 10 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden

11. CBC proposed strategic objectives 2017-2022 2.1 Identify development needs, challenges and opportunities in order to facilitate access to solutions (including SAIs contributions to national SDG implementation). 2.2 Strengthen INTOSAI capacity development standards and structured professional development as an anchor for professional capacity development. 2.3 Support capacity development initiatives horizontally and vertically throughout INTOSAI. 2.4 Use communities of practice as a way of sharing development knowledge and ensuring SAI responsiveness. 2.5 Engage strategically with the wider international development community in the interest of SAI capacity development. INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 11

12. CBC input to the INTOSAI Strategic Plan The Steering Committee: Endorses the basic principles proposed CBC Strategic Objectives as input to the INTOSAI Strategic Planning Process Underlines the importance of – Appropriately reflecting the need for capacity development of regions – Coordination and avoiding overlaps with other INTOSAI Goals INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 12

13. Agenda point 6 CBC comments on revised PSC Due Process 13 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden Presentation

14. PSC Due Process The Steering Committee: Take note of progress with the creation of the Common Forum Note in principle agreement with due process document, understanding the need for regular and appropriate engagement Encourages CBC members to submit further written comments on the Due Process document to the PSC Secretariat by the end of September Endorses the continuation of the CBC’s collaboration with the PSC and KSC Goal Chairs INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 14

15. Agenda point 7 Resolutions from theme discussions 15 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden

16. Resolutions: Theme I The Steering Committee: Takes note of the outcomes of the Theme 1 discussion as key elements of a draft discussion document on the strength of INTOSAI regional organizations Requests the secretariat to finalise a draft document in this regard for further discussion and refinement at regional level with a view of agreeing on a final discussion document during the 2016 CBC meeting Urges regions to actively participate and be visible in the build-up to and during INCOSAI 2016 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 16

17. Resolutions: Theme II The Steering Committee recognizes the role of SAIs in relation to the SDGs, with a focus on the tasks to: Contribute to sound public financial management – Auditing, auditing, auditing! – Being models of transparency and accountability Focus on 3Es in relevant sectors (country specific: prioritize!) Through our audits, assess national systems for setting, implementing and monitoring national goals and targets INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 17

18. Resolutions: Theme II The Steering Committee identifies the following challenges and priorities for SAIs, regions and CBC: Communication and engagement with stakeholders Independence and mandate to audit and report Coordinated audits as a vehicle for learning and advocacy on the regional and international level Enhanced training in performance audit and relevant audit methodologies Increased exchange of experiences – within and across regions SAIs meeting expectations… (to be reformulated) INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 18

19. Resolutions: Theme II The Steering Committee: Underlines that the audit of SDGs does not require new audit methodology and emphasizes the importance of adherence to professional standards Requests the CBC leadership to appropriately reflect the capacity development implications of the SAI’s role vis à vis the SDGs, taking into account: – The particular challenges of SAIs in fragile situations – The role of regional structures in support of SAIs – The importance of coordination with the PSC, KSC and the IDI Encourages CBC members to contribute to the KSC Community of Practice and other learning initiatives INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 19

20. Agenda point 8 Reports from the CBC work streams IntoSAINT (Netherlands) 20 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden Presentation

21. IntoSAINT The Steering Committee: Takes note of the report and recognizes the progress achieved thus far Recognizes the strategic importance of IntoSAINT for SAIs and their leaders in terms of strengthening public trust and leading by example (ISSAI 12) Supports IntoSAINT´s efforts to share good examples, including reports through the use of the CBC website and the facilitation of a community of practice Welcomes the proposal of the IntoSAINT project group to clarify the links between IntoSAINT and other INTOSAI initiatives, programs and standards INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 21

22. Agenda point 8 Reports from the CBC work streams Auditor Certification (South Africa) 22 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden Presentation

23. Auditor Certification The Steering Committee: Takes note of the report and recognize the progress achieved thus far by the task group Supports the task group’s continued work in accordance with the plan outlined in the report Urges regions to assist the task team in developing the competency framework INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 23

24. Agenda point 8 Reports from the CBC work streams CBC Guidance (UK) 24 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden

25. CBC Guidance The steering committee Welcomes the CBC guide “Managing Information Communications Technology” Supports the creation of a small group to propose a plan in 2016 for the management of CBC guides and occasional papers, in preparation for CBC’s engagements with the Common Forum on this issue INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 25

26. Agenda point 8 Reports from the CBC work streams Subcommittee on peer reviews (Slovakia) 26 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden Presentation

27. Subcommittee on Peer Reviews The Steering Committee: Approves ISSAI 5600 for exposure and supports the continued development of ISSAI 5600 in accordance with the Due Process and in line with the proposed time line Takes note of the report and recognizes the progress achieved by the subcommittee thus far Supports the continued work of the subcommittee in line with the report Underlines the importance of considering possible synergies with the SAI PMF INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 27

28. Agenda point 8 Reports from the CBC work streams Subcommittee on cooperative audits (Peru) 28 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden Presentation

29. Subcommittee on Cooperative Audits The Steering Committee: Approves ISSAI 5800 and supports its completion in accordance with the due process for adoption at INCOSAI 2016 Takes note of the report and recognizes the progress achieved by the subcommittee thus far Supports the continued work of the subcommittee in line with the report INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 29

30. Agenda point 8 Reports from the CBC work streams CBC website (Sweden) 30 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden Presentation

31. CBC Website The steering committee Recognizes the development of the CBC Website thus far Encourages all CBC members and stakeholders to continue using and contributing to the website INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 31

32. Agenda point 9 SAI Capacity Development Database 32 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden Presentation

33. Recommendation The CBC recognizes that the SAI capacity development database is a relevant and useful tool to strengthen coordination and monitoring of SAI capacity development initiatives, though continual efforts are needed to strengthen the accuracy, timeliness and completeness of the database. The CBC recommends that the SAI capacity development database continues to be administered by the INTOSAI-Donor Secretariat, who should identify ways to improve the accuracy, timeliness and completeness of the data input by INTOSAI bodies, SAIs and development partners, in coordination with the INTOSAI Capacity Building Committee and the INTOSAI-Donor Cooperation. INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 33

34. SAI Capacity Development Database The Steering Committee: Takes note of the report and recognize the progress thus far Endorses the recommendation Encourages members to make use of the database INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 34

35. Agenda point 10 CBC Annual Meeting 2016 35 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden

36. Agenda point 11 Any Other Business 36 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden

37. Agenda point 11 Any Other Business Information on OECD survey 37 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden Presentation

38. Agenda point 11 Any Other Business Stakeholder engagements 38 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden

39. Engagements 2014-2015 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 39 INTOSAI-Donor Cooperation Steering Committee, France, Sept 2014 Finance and Administration Committee, France, Sept 2014 KSC Steering Committee, Egypt, October 2014 AFROSAI General Assembly, Egypt, October 2014 INTOSAI Governing Board, Austria, November 2014 OLACEFS General Assembly, Peru, November 2014

40. Engagements 2014-2015 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 40 EUROSAI Goal Team I, Hungary, February 2015 UN-INTOSAI Symposium, Austria, March 2015 INTOSAI Task Force on Strategic Planning, Austria, March 2015 IDI Board meeting, Norway, March 2015 AFROSAI-E Governing Board, South Africa, May 2015

41. Engagements 2014-2015 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 41 Expanded FAC, USA, May 2015 PSC Steering Committee, Canada, May 2015 OLACEFS-EUROSAI Conference, Ecuador, June 2015 AFROSAI Technical Committees, Cameroon, July 2015 Financing for Development, Ethiopia, July 2015

42. Planned engagements 2015 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden 42 Goal Chair Collaboration, Stockholm, September 2015 AFROSAI Governing Board, Mozambique, September 2015 INTOSAI-Donor Cooperation and MOSAIC, Brazil, October 2015 KSC Steering Committee, USA, October 2015 Conference on EU Development Policy, Luxemburg, October 2015 INTOSAI Governing Board, United Arab Emirates, November 2015 IDI Global Leadership Symposium, India, November 2015

43. Thank you! 43 INTOSAI CBC Steering Committee Meeting in Stockholm, Sweden

44. 44 CBC Annual Meeting 2016 Cape Town, South Africa