1 INTERREG IIIB 2000 - 2006 “ATLANTIC AREA” Audit investigation within the UK EUROPEAN COMMISSION SPAIN – FRANCE – IRELAND – PORTUGAL – UNITED KINGDOM.

Slides:

Advertisements

Similar presentations

Legal Basis for Management and Control Systems in INTERREG III programmes BSR INTERREG III B Joint Secretariat Matthias Heinicke Seminar on Financial Management.

Advertisements

Belarus Denmark Estonia Finland Germany Latvia Lithuania Norway Poland Russia Sweden First level controls - Certification of Expenditure INTERREG IIIC.

The Managing Authority –Keystone of the Control System

1 Managing Authority Conducting a self assessment 10 June 2008 A. Badrichani – DG Regional Policy – Audit Unit J3.

European Union Cohesion Policy

EUROPEAN NEIGHBOURHOOD AND PARTNERSHIP INSTRUMENT - ENPI CROSS-BORDER COOPERATION PROGRAMMES.

“MED P ROGRAMME ” Z ERO C O (2) Z ERO EMISSION CO MMUNITIES F INANCIAL MANAGEMENT SYSTEM K ICK O FF M EETING J UNE 17° 18° 2010.

INTERREG IIIB CADSES NEIGHBOURHOOD PROGRAMME Transnational Training Seminar for potential Lead Partners and Partners, 3rd call November 9th-10th 2004,

Single Audit Strategy LATVIA. Audit System The Audit Authority functions are carried out by the Internal Audit Department of the Ministry of.

Authorities role in the assessment of energy efficiency Marianne Lindström, Conference on Energy Efficiency in IPPC Installations, Vienna

The verification of public investments.

MEETING WITH 28 th April 2011 Portuguese Certifying Authority ERFD and CF.

ESPON 2013 Programme 3 rd Financial Managers Seminar Brussels 19 May 2010.

The perception of audit committee members, internal and external auditors on the effectiveness of audit committees in Saudi Arabia.

Fonds de Garantie MEDIA pour la Production / MEDIA Production Guarantee Fund Funded by the European Union and IFCIC THE MEDIA PRODUCTION GUARANTEE FUND.

GMV – Centre for Environment and Sustainability How we receive money to the project - How funds and information flow in INTERREG.

Delegation of the European Commission to Russia 1 RIGA, 26 September 2007 Quality workshop Grant Contracts Irina Kabenina Cross-Border Cooperation & Neighbourhood.

Report about controlling activity and its results in the programme in 2013 TOP Monitoring Committee Meeting

1 INTERREG IIIB “ATLANTIC AREA” Main points of community regulation 438/2001 financial management and control systems EUROPEAN COMMISSION SPAIN.

SEMINAR on the EEA Financial Mechanism THE EUROPEAN COMMISSION DIRECTORATE- GENERAL REGIONAL POLICY Brussels 13 June 2005 Control and Audit Nicholas Martyn.

OPERATIONAL PROGRAMME TRANSNATIONAL COOPERATION ATLANTIC AREA The Managing Authority September 2007 RECRUITMENT FOR JOINT TECHNICAL SECRETARIAT.

Green Partnerships Kick-off meeting Reporting procedure JTS MED Programme cofinancé par le Fonds Européen de Développement Régional Programme co-financed.

INTERREG IIIB PROGRAMME “ALPINE SPACE“ FORALPS kick-off meeting March 10th & 11th, 2005 Trento (I)

INTERREG IVC 1 EUROPEAN INTERREGIONAL COOPERATION 2007/13 Interreg IVC General overview 21 March 2007.

INTERREG IVA 2 Mers Seas Zeeën Crossborder Cooperation Programme Part-financed by the European Regional Development Fund (ERDF) Second level.

How does the ECA assess Member States’ internal control systems? Workshop on Audit/Evaluation of Public Internal Financial Control Systems (PIFC) Ankara,

Philippe Le Guen Riga, 5 th and 6 th December 2006 RESEAU D’APPUI ET DE CAPITALISATION DES INNOVATIONS EUROPEENNES 73 rue Pascal

JCN, Justice Cooperation Network European Treatment and Transition Management of High Risk Offenders Tallin, 13 March 2013 Second Steering Committee Meeting.

7 November 2006VI Eurosai Training Event - Prague1 Auditing EU funds – National SAI experiences Jan van den Bos – Netherlands Court of Audit.

Audit certificates NCP meeting Brussels Brussels

© OECD A joint initiative of the OECD and the European Union, principally financed by the EU Co-operation Between the Ministry of Finance and the Court.

Quality Management (WP5) Roman CHIRCA Agency for Innovation and Technological Transfer TecTNet ………... This project has been funded with support from the.

Stress Management Background Stress – largest single cause of sickness absence Currently accounts for approx 23% absence within Children’s Services Directorate.

Audit Authority and Auditors Group of “European Territorial Cooperation” Programmes for Lessons to be learnt from the INTERREG IIIB NWE Auditors.

1 Management verifications Examples of good practice José FERREIRA DG Employment, Social Affairs and Equal Opportunities European Union Cohesion Policy.

Part-financed by the European Union What makes final financial reporting different from regular reporting? Rostislav Zatloukal Financial Manager, BSR INTERREG.

1 INTERREG IIIB “ATLANTIC AREA” Weaknesses identified within the UK financial management and control systems EUROPEAN COMMISSION SPAIN – FRANCE.

Programme Closure: key pointers for projects Alex Findlay GONW Head of Programme Management Objective 2.

Green Partnerships Kick-off meeting Expenditure reporting procedure in PRESAGE- CTE JTS MED Programme cofinancé par le Fonds Européen de Développement.

Presented by: Jan Stanley, State Title I Director Office of Assessment and Accountability June 10, 2008 Monitoring For Results.

Regional Policy Management and control systems Franck Sébert, DG Regional and Urban Policy, Head of Unit C1 NINETEENTH MEETING OF THE EXPERT.

1 The Future Role of the Food and Veterinary Office M.C. Gaynor, Director, FVO EUROPEAN COMMISSION HEALTH & CONSUMER PROTECTION DIRECTORATE-GENERAL Directorate.

JCN, Justice Cooperation Network European treatment and Transition management of High Risk Offenders.

Structural Funds in Ireland Structural Funds in Ireland Financial management, Financial management, control & audit - Ireland Dermot Byrne Head of Unit.

Closure of the Programming Period ESF TWG Luxemburg 2 nd December 2015.

Structural Funds in Ireland Structural Funds in Ireland Financial control & audit - Financial control & audit - ERDF & Cohesion Fund operations Dermot.

SFC2014 and Home Affairs programmes for Stephanie Hardy Directorate General Home Affairs

EN EUROPEAN COMMISSION Budgetary Control Committee of European Parliament Budgetary Control Committee of European Parliament Brian Gray DG BUDGET Workshop.

Ministry of Finance Compliance assessment of the management and control systems of the managing authorities under the Operational programmes. Conclusions.

Ministry of Finance Financial management and control of the Operational Programmes, co- financed under the Structural funds and the Cohesion fund of EU.

Commission Staff Working Document Free Movement of Workers in the Public Sector 18 January 2011 Ursula Scheuer European Commission DG Employment, Social.

Best practices related to procurement within a project (for part of the expenditure) implemented by the beneficiary itself (art. 67, par. 4 of Regulation.

Transnational training seminar for potential Lead Partners and Partners to INTEREGG IIIB-CADSES procedures for 3° call for proposal CADSES implementation.

SOUTH BALTIC CROSS-BORDER CO-OPERATION PROGRAMME

CLOSURE ACTIVITIES IN A DECENTRALIZED ENVIRONMENT “AUDIT ACTIVITIES AT THE END OF THE PROGRAMMING PERIOD AND IN THE COMPARING.

Funded by the Erasmus+ Programme EPP JO-EPPKA2-CBHE-JP Lina Tsakalou

Simplification of ETC programme management - Focus on audit matters Anne Wetzel Directeur Europe Région Hauts de France Petra Geitner Interreg Europe.

DG Environment, Unit D.2 Marine Environment and Water Industry

ESF FINANCIAL EXECUTION ESF Technical Working Group Meeting June 2018

SOCIAL DIALOGUE WITHIN EUPAN

MINISTRY OF ECONOMY AND FINANCE

Management Verifications & Sampling Methods

Marine Strategy Framework Directive: Status of reporting

ESF FINANCIAL EXECUTION ESF Technical Working Group Meeting June 2018

SOCIAL DIALOGUE WITHIN THE SCOPE OF EUPAN

Commission Regulation (EC)

ESF FINANCIAL EXECUTION ESF Technical Working Group Meeting June 2018

La strategia antifrode del Programma e informativa sulle frodi sospette JS Interreg MED Bologna, 30/01/2018.

PRESENTATION GENERALE DU PROJET GLOBAL PRESENTATION OF THE PROJECT

Presentation transcript:

1 INTERREG IIIB “ATLANTIC AREA” Audit investigation within the UK EUROPEAN COMMISSION SPAIN – FRANCE – IRELAND – PORTUGAL – UNITED KINGDOM Avec la participation de l’ Union Européenne Programme cofinancé par le FEDER

2 Audit investigation within the UK External service provider Paid for by the Technical Assistance funds of the Programme Works on behalf of the Managing Authority to undertake certain audit functions within the UK Works to a tight timetable

3 Stage n°0- Conference (Managing Authority) Conference on European Audit Requirements Aim: To make the UK partners and their Auditors aware of the issues involved regarding the external audit process. To provide self assessment questionnaire for partners to complete and return to the MA

4 Stage n°1 analysis of Questionnaires (external service provider) Analyse questionnaires provided by project partners and auditors Aim: To establish whether each partner has proper procedures in place for verifying accounts concerning products and services, and the eligibility of expenditure.

5 Stage n°2- re-audit of expenditure “at risk” (partners auditor) Re-audit the expenditure in order to make any necessary corrections - if system errors have been identified Aim: To correct any situations identified as “at risk”.

6 Stage n°3 investigation of each partner (external service provider) Confirms with each partner that the two previous stages have resulted in any necessary actions Aim: To verify the conformity of all UK partners.

7 “Stage n°4- re-audit of expenditure “at risk” (external service provider)...if the Auditor of the project is unable to undertake the stage 2 re-audit of expenditure Aim: To correct any situations identified as being “at risk” (the content of this stage is identical to that of stage n°2 above)

8 Timetable Jan 30/31 - conference Feb 21 – return of self assessments Mar – analysis of self assessments April – investigations April – MA report to FCG May – investigations continue June – audit report to EC Sept – MA report to FCG Dec – Final Expenditure Certificate