Panel of Experts: “Governance and the fight against corruption”
2014
Organisation for Economic Cooperation and Development (OECD)
Julio Bacio, Policy Analyst, Public Governance and Territorial Development
2014
World Bank (WB)
Manuel Vargas, Leading Expert in Financial Management.
2014
Inter-American Development Bank (IDB)
Carlos Santiso, Head of Institutional Capacity of the State Division
See video “SAI Reforms in Slatin America and the Caribbean”
2014
United Nations Development Programme (UNDP)
Anga Timilsina, Director of UNDP’s Global Anti-Corruption Initiative (GAIN)
Latin American and Caribbean Network to Combat Corruption (RLACC)
2014
Police Community of the Americas – AMERIPOL
María Luisa Saucedo López, Director General of Reliability Control of the Mexican Federal Police
2014
Inter-American Centre for Tax Administration – CIAT
Isaác Gonzalo Arias Esteban, Director of International Cooperation and Taxation, CIAT
2014
Programme for Social Cohesion in Latin America – EUROsociAL
José de la Mata, Expert on the Thematic Area of Justice, EUROsociAL
Pedro Flores, Director of the International and Iberoamerican Foundation for Administration and Public Policy, FIIAPP
See video “Interinstitutional Cooperation in the Fight Against Corruption”
Peer Review Panel
2014
See video “Peer Review as a way of Learning by Doing in OLACEFS”
2014
See Peer Review Presentation
2014
See Peer Review Belize – Peru Presentation”
INTOSAI 3i Programme for the Implementation of ISSAIs
2014
Regional Implementation of 3i Programme
Benjamín Fuentes, Technical Secretary of Superior Audit Office of Mexico
2014
INTOSAI 3i Programme
Archana Prabhakar Shirsat, Vice Director General and Head of Capacity Building, IDI INTOSAI
Anibal Hohlhuber, OLACEFS IDI INTOSAI Capacity Building Manager
2014
INTOSAI Current Developments
Monika González-Koss, INTOSAI General Secretary
SAIs’ Performance Measurement Framework Marco – SAI PMF
2014
See video “What can be measured can be improved”
2014
SAIs’ Performance Measurement Framework Marco – SAI PMF
2014
Archana Prabhakar Shirsat, Vice Director General and Head of Capacity Building, IDI INTOSAI
2014
Anibal Hohlhuber, OLACEFS IDI INTOSAI Capacity Building Manager
2014
See presentation Global Opportunities and Regional Needs
2014
See presentation Report on Progress Made and Steps to be Taken
OLACEFS Coordinated Audits Panel
2014
See CCC Presentation “OLACEFS Coordinated Audits”
2014
See Presidency’s Presentation “Coordinated Audits”
2014
See Presidency’s Presentation “Government revenues from the exploitation and production of hydrocarbons”
2014
See OLACEFS-GIZ Programme Presentation “SAIs’ South-South Cooperation Strategies with Technical Assistance from GIZ”
2014
See video “Water – Coordinated Audit of Water Resources”
Technical Subject N° 1: The role of SAIs in relation to public governance
2014
Initial Proposal and Guidance Document
2014
Technical Collaboration SAI Argentina
2014
Technical Collaboration SAI Cuba
2014
Technical Collaboration SAI Honduras
2014
Technical Collaboration SAI Mexico
2014
Technical Collaboration SAI Perú
2014
Principal Paper and Executive Summary
2014
Technical Subject N° 2: Internal control from the viewpoint of transparency and accountability
2014
Initial Proposal
2014
Guidance Document
2014
Technical Collaboration SAI Argentina
2014
Technical Collaboration SAI Brazil
2014
Technical Collaboration SAI Cuba
2014
Technical Collaboration SAI Ecuador
2014
Technical Collaboration SAI Guatemala
2014
Technical Collaboration SAI Honduras
2014
Technical Collaboration SAI México
2014
Technical Collaboration SAI Nicaragua
2014
Technical Collaboration SAI Perú
2014
Principal Paper
2014
Executive Summary
2014
Technical Subject N° 3: Fiscal control and scope of relationships with other autonomous entities in countries in the region: scope, exceptions and content
3. Reading and approval of the miniutes of the plenary administrative session of the 23rd General Assembly.
2014
4. Activity report submitted by OLACEFS Presidency for the period January 1, 2014, to the present date.
2014
5. Activity report submitted by OLACEFS Executive Secretariat for the period January 1, 2014, to the present date.
2014
6. Activity reports of the OLACEFS Committees, Commissions and Working Groups for the period January 1, 2014 to the present date.
2014
6.1 CER
2014
6.2 CCC
2014
6.3 CEDEIR
2014
6.4 CBG
2014
6.5 COMTEMA
2014
6.6 CTIC
2014
6.7 CPC
2014
6.8 GTANIA
2014
6.9 GTN
2014
6.10 GTOP
2014
7. Take cognizance of matters pertaining to the Committees, Commissions and Working Groups:
2014
7.1. CCC: Modification of Terms of Reference of the Capacity-Building Committee and approval og Guides:
2014
7.1.1 Guide to CCC Procedures and Functions
2014
7.1.2 Operative Guide to OLACEFS Professional Internships
2014
7.2. CER: Modification of Terms of Reference of the Special Committee for Review of the Charter and Regulations and review of pending legal opinions:
2014
7.2.1 Study for a new membership category and re-incorporation of of a chapter on rights and obligations
2014
7.2.2 Pronouncement on provenance of the request for admission to OLACEFS of the AC-Colombia Corporation
2014
7.2.3 Pronouncement on determining charge for affiliate members.
2014
7.2.4 Pronouncement on OLACEFS procedure to follow to register intellectual/industrial property rights
2014
7.2.5 Pronouncement on Management Audit Manual presented by SAI of Dominican Republic
2014
7.3. CTPBG: Approval of:
2014
7.3.1 Supreme Audit Institutions and Accountability: Generating common ground for strengthening external control in Latin America
2014
7.3.2 Guide for accountability of the institutional management of SAIs to citizens
2014
7.3.3 Guide to the implementation of the Declaration of Asuncion’s accountability principles
2014
7.4. GTOP: Extension of term of OLACEFS Public Works Audit Working Group.
2014
7.5. GTANIA: Extension of term of the Working Group for Applying International Audit Standards and discussion on the change of status to Technical Commission.
2014
7.6. GTN: Extension of term of “Manuals, Guides and Observations on the OLACEFS Charter and Regulations”
2014
8. Approval of OLACEFS budget for 2015 with the respective presentation of their operational plans for 2015.
2014
Budget implementation 2014
2014
OLACEFS Draft Budget 2015
2014
8.1. Presidency
2014
8.2. Executive Secretariat
2014
8.3. CER
2014
8.4. CCC
2014
8.5. CEDEIR
2014
8.6. CTPBG
2014
8.7. COMTEMA
2014
8.8. CTIC
2014
8.9. CPC
2014
8.10. GTANIA
2014
8.11. GTOP
2014
9. Presentation of audited financial statements to December 31, 2013:
2014
9.1. Financial Statements
2014
9.2. Budget implementation to December 31, 2013
2014
9.3 Audit opinion on financial statements to December 31, 2013
2014
9.4 Comments of the Executive Secretariat
2014
10. Presentation of OLACEFS Management Audit Report
2014
11. Activity report on OLACEFS Subregional Groups:
2014
11.1. Organization of Central American and Caribbean Supreme Audit Institutions (OCCEFS)
2014
11.2. Organisation of MERCOSUR and Associated Countries’ Supreme Audit Institutions (EFSUR)
11.2.1 Normative Compilation on the Environment in MERCOSUR
2014
12. Report on the Implementation of the Knowledge Management System
2014
13. Approval of GTN products for 2014:
2014
13.1. Manuals:
2014
13.1.1. General Assembly
2014
13.1.2. On Capacity Building
2014
13.2. Guides:
2014
13.2.1. On the functioning of the Board of Directors
2014
13.2.2. On Committees, Commissions and Working Groups
2014
13.2.3. On the Transfer of the Presidency and Executive Secretariat
2014
14. New OLACEFS portal introduced
2014
15. Activity report on GIZ support programme for OLACEFS
2014
16. Presentation on the European Commission’s Social Cohesion in Latin America Programme, EUROsociAL
2014
16.1. Explanatory memorandum for EUROsociAL II Programme
2014
16.2. Principles and recommendations for better inter-institutional coordination in the fight against economic/financial crimes linked to corruption
2014
17. OLACEFS Competitions
2014
17.1. Choice of shortlist for the new institutional logo competition
2014
17.2. Report on on the International Competition for the Recovery of Values
2014
18. Establishing technical subjects for the 25th Ordinary General Assembly, 2015
18.1. Proposals for consolidated technical subjects
18.2. Proposals for subjects for Executive Presidency/Secretariat
2014
19. Preparations 25th Ordinary General Assembly, 2015.
2014
20. Report on EUROSAI-OLACEFS meetings, Ecuador 2015
2014
21. Pronouncement on new OLACEFS membership requests:
2014
21.1. Court of Accounts of the Province of Santa Fe – Argentina
2014
21.2. Ruy Barbosa Institute – Brazil
2014
21.3. Court of Accounts of the Federal Distraict – Brazil
2014
21.4. Court of Accounts of the State of Ceará – Brazil
2014
21.5. Court of Accounts of the State of Espírito Santo – Brazil Court of Accounts of the State of Espírito Santo – Brazil
2014
21.6. Court of Accounts of the State of Mato Grosso – Brazil
2014
21.7. Court of Accounts of the State of Pará – Brazil
2014
21.8. Court of Accounts of the State of Paraíba – Brazil
2014
21.9. Court of Accounts of the State of Pernambuco – Brazil
2014
21.10. Court of Accounts of the State of Río de Janeiro – Brazil
2014
21.11. Court of Accounts of the State of Río Grande del Norte – Brazill
2014
21.12. Court of Accounts of the State of Rondonia – BrazilCourt of Accounts of the State of Rondonia – Brazil
2014
21.13. Court of Accounts of the State of Roraima – Brazil
2014
22. Miscellaneous:
2014
22.1. Proposal for the amendment to article 26 of the OLACEFS Regulations OLACEFS
2014
22.2 Request authorization for refundable transfers between bank accounts for specific cases (Executive Secretariat)
2014
22.3 Introduce procedure for determining impairment of OLACEFS assets
2014
22.4 Introduce the Manual for the Executive Secretariat’s Administrative and Accounting Procedures
2014
22.5 Introduce new members of the OLACEFS Board of Directors
2014
22.6 Report of Sub-committee 2 on the INTOSAI Capacity-Building Committee’s Collaborative Audits (SAI of Peru)
2014
22.7 Report on International Representations in INTOSAI (SAI of Ecuador)
2014
22.8 Presentation of the ISEPI tool, developed in the context of OLACEFS-GIZ Piliot Projects (SAI of Paraguay)
2014
22.9 Report on the INTOSAI database with information from the Supreme Audit Institutions (SAI of Mexico)
2014
22.10 Proposal to add the Gender Perspective to Supreme Auditing
3. Reading and Approval of minutes of the plenary adminstrative session of the 24th General Assembly.
2014
4. Informe de actividades que rinde la Presidencia de la OLACEFS, por el período comprendido entre el 01 de enero de 2014 a la fecha.
2014
5. Activity report submitted by the OLACEFS Presidency for the period January 1, 2014, to the present date
2014
6. Activity reports for OLACEFS Committees, Commissions and Working Groups for the period January 1 to the present day.
2014
6.1 CER
2014
6.2 CCC
2014
6.3 CEDEIR
2014
6.4 CBG
2014
6.5 COMTEMA
2014
6.6 CTIC
2014
6.7 CPC
2014
6.8 GTANIA
2014
6.9 GTN
2014
6.10 GTOP
2014
7. Take cognizance of matters pertaining to the Committees, Commissions and Working Groups:
2014
7.1. CCC: Modification of Terms of Reference of the Capacity-Building Committee and approval og Guides:
2014
7.1.1 Guide to CCC Procedures and Functions
2014
7.1.2 Operative Guide to OLACEFS Professional Internships
2014
7.2. CER: Modification of Terms of Reference of the Special Committee for Review of the Charter and Regulations and review of pending legal opinions:
2014
7.2.1 Study for a new membership category and re-incorporation of of a chapter on rights and obligations
2014
7.2.2 Pronouncement on provenance of the request for admission to OLACEFS of the AC-Colombia Corporation
2014
7.2.3 Pronouncement on determining charge for affiliate members.
2014
7.2.4 Pronouncement on OLACEFS procedure to follow to register intellectual/industrial property rights
2014
7.2.5 Pronouncement on Management Audit Manual presented by SAI of Dominican Republic
2014
7.3. CTPBG: Aprobación de:
2014
7.3.1 Supreme Audit Institutions and Accountability: Generating common ground for strengthening external control in Latin America
2014
7.3.2 Guide for accountability of the institutional management of SAIs to citizens
2014
7.3.3 Guide to the implementation of the Declaration of Asuncion’s accountability principles
2014
7.4. GTOP: Extension of term of OLACEFS Public Works Audit Working Group.
2014
7.5. GTANIA: Extension of term of the Working Group for Applying International Audit Standards and discussion on the change of status to Technical Commission.
2014
7.6. GTN: Extension of term of “Manuals, Guides and Observations on the OLACEFS Charter and Regulations”
2014
8. Approval of OLACEFS budget for 2015 with the respective presentation of their operational plans for 2015.
2014
Budget implementation 2014
2014
OLACEFS Draft Budget
2014
8.1. Presidency
2014
8.2. Executive Secretariat
2014
8.3. CER
2014
8.4. CCC
2014
8.5. CEDEIR
2014
8.6. CTPBG
2014
8.7. COMTEMA
2014
8.8. CTIC
2014
8.9. CPC
2014
8.10. GTANIA
2014
8.11. GTOP
2014
9. Presentation of audited financial statements to December 31, 2013:
2014
9.1. Financial Statements
2014
9.2. Budget implementation to December 31, 2013
2014
9.3 Audit opinion on financial statements to December 31, 2013
2014
9.4 Comments of the Executive Secretariat
2014
11. Activity report on OLACEFS Sub-regional Groups:
2014
11.1. Organization of Central American and Caribbean Supreme Audit Institutions (OCCEFS)
2014
11.2. Organisation of MERCOSUR and Associated Countries’ Supreme Audit Institutions (EFSUR)
11.2.1Normative Compilation on the Environment in MERCOSUR
2014
12. Report on the Implementation of the Knowledge Management System
2014
13. Presentation on the Strategic Planning Process:
2014
13.1. INTOSAI Process (2017-2022)
2014
13.2. OLACEFS Adjustment Process (2017-2022)
2014
13.3. Approval of Agreement 1096/05/2014 of the 59th Board of Directors in Buenos Aires on the modification of the timeline for the new OLACEFS Strategic Plan (2017 – 2022), extending validity of current Strategic Plan and timetable for the new plan.
2014
14. Presentation on the activities of the INTOSAI Capacity-Building Committee
2014
15. Introduce new OLACEFS Portal
2014
16. Progress Report on GIZ Support Programme for OLACEFS
2014
17. Presentation on the European Commission’s Social Cohesion in Latin America Programme, EUROsociAL:
2014
17.1. Explanatory memorandum for EUROsociAL II Programme
2014
17.2. Principles and recommendations for better inter-institutional coordination in the fight against economic/financial crimes linked to corruption
2014
18. OLACEFS Competition:
2014
18.1. Choose winning logo for competition to design a new institutional logo
2014
18.2. Award prize for the International Competition for the Recovery of Values
2014
19. Preparations for the 25th Ordinary General Assembly, 2015.
2014
19.1. Proposals for consolidated technical subjects
2014
19.2. Topic proposals for the Executive Presidency/Secretariat
2014
20. Preparations for 25th Ordinary General Assembly, 2015
2014
21. Report on the EUROSAI-OLACEFS meetings, Ecuador 2015
2014
22. Ratification of the Buenos Aires Resolution (2014) on the Latin American and Caribbean Network to Combat Corruption – RLACC
2014
23. Pronouncement on the requests for OLACEFS membership from:
2014
23.1. Court of Accounts of the Province of Santa Fe – Argentina
2014
23.2. Ruy Barbosa Institute – Brazil
2014
23.3. Court of Accounts of the Federal District – Brazil
2014
23.4. Court of Accounts of the State of Ceará – Brazil
2014
23.5. Court of Accounts of the State of Espírito Santo – Brazil
2014
23.6. Court of Accounts of the State of Mato Grosso – Brazil
2014
23.7. Court of Accounts of the State of Pará – Brazil
2014
23.8. Court of Accounts of the State of Paraíba – Brazil
2014
23.9. Court of Accounts of the State of Pernambuco – Brazil
2014
23.10. Court of Accounts of the State of Río de Janeiro – Brazil
2014
23.11. Court of Accounts of the State of Río Grande del Norte – Brazil
2014
23.12. Court of Accounts of the State of Rondonia – Brazil
2014
23.13. Court of Accounts of the State of Roraima – Brazil
2014
23.14. Court of Accounts of the Municipalities of the State of Bahía – Brazil Agreement 1101/05/2014, LIX CD, Buenos Aires, 23-05-2014
2014
24. Miscellaneous
2014
24.1. Proposal to modify article 26 of the OLACEFS Regulations
2014
24.2 Introduce new members of the OLACEFS Board of Directors
2014
24.3 Sub-committee 2 report on INTOSAI’s Capacity-Building Committee’s Collaborative Audits (SAI of Peru)
2014
24.4 Informe de Representaciones Internacionales en la INTOSAI (EFS de Ecuador)
2014
24.5 Report on INTOSAI database with information from the Supreme Audit Institutions (SAI of Mexico)
2014
24.6 Signing of Technical Cooperation Agreements between the Court of Accounts of the Republic of El Salvador and the SAIs of Mexico, Cuba and Paraguay and the Medellin Comptroller’s Office.
2014
25. Formalities of receiving new OLACEFS members
2014
25.1. Office of the Comptroller General of Curacao (Resolution 03/2014/AExt, Brazilia, 27.03.2014)
2014
25.2.Court of Accounts of the Province of Santa Fe – Argentina
2014
25.3. Ruy Barbosa Institute – Brazil
2014
25.4. Court of Accounts of the Federal District – Brazil
2014
25.5. Court of Accounts of the State of Amazonas – Brazil (Resolution 04/2014/AExt, Brazilia, 27.03.2014)
2014
25.6. Court of Accounts of the State of Ceará – Brazil
2014
25.7. Court of Accounts of the State of Espírito Santo – Brazil
2014
25.8. Court of Accounts of the State of Mato Grosso – Brazil
2014
25.9. Court of Accounts of the State of Pará – Brazil
2014
25.10. Court of Accounts of the State of Paraíba – Brazil
2014
25.11. Court of Accounts of the State of Pernambuco – Brazil
2014
25.12. Court of Accounts of the State of Río de Janeiro – Brazil
2014
25.13. Court of Accounts of the State of Río Grande del Norte – Brazil
2014
25.14. Court of Accounts of the State of Rondonia – Brazil
2014
25.15. Court of Accounts of the State of Roraima – Brazil
2014
25.16. Court of Accounts of the Municipalities of the State of Bahia – Brazil
2014
25.17. Court of Accounts of the Municipality of Rio de Janeiro – Brazil (Resolution 05/2014/AExt, Brazilia, 27.03.2014)