3. Reading and where appropriate approval of minutes of 52nd Board Meeting.
2012
4. Activity report presented by the OLACEFS Chair for the period May 1, 2012 to September 30, 2012
2012
5. Activity report presented by OLACEFS Executive Secretariat for the period May 1, 2012 to September 30, 2012
2012
6.1 Activity report and work plan for COMTEMA
2012
6.2 Activity report and work plan for CER
2012
6.3 Activity report and work plan for CEPAT
2012
6.4 Activity report and work plan for CEDEIR
2012
6.5 Activity report and work plan for CCC
2012
6.6 Activity report and work plan for CITEC.
2012
6.7 Activity report and work plan for CTPC.
2012
6.8 Activity report and work plan for CTRC
2012
6.9 Activity report and work plan for CGF
2012
6.10 Activity report and work plan for CTIC
2012
7. OLACEFS Preliminary Draft Budget for 2013
2012
8.1 GIZ progress report on OLACEFS-GIZ Regional Program
2012
8.2 CCC progress report on OLACEFS-GIZ Regional Program.
2012
8.3 Chilean SAI’s progress report on OLACEFS-GIZ Regional Program
2012
8.4 OLACEFS Chair’s progress report on OLACEFS-GIZ Regional Program
2012
9.1 Audited Financial Statements to December 31, 2011
2012
9.2 Opinion on OLACEFS financial statements for the period January 1 to December 31, 2011
2012
10. Progress Report on preparations for OLACEFS 23rd Ordinary General Assembly, 2013
2012
11. Proposal of date for OLACEFS 23rd Ordinary General Assembly, 2013
2012
12.1 Activity report on OLACEFS, EFSUR Subregional Groups’ activities
2012
12.2 Activity report on OLACEFS, OCCEFS Subregional Groups’ activities
2012
13. Report on seminar on Gender and Transparency in Supreme Audit, held in Santo Domingo, Dominican Republic, on April 19-20, 2012
2012
14. Report on 7th EUROSAI-OLACEFS conference, held in Tiblisi, Georgia, September 17-18, 2012.
2012
15. Technical topics proposed for 23rd General Assembly, 2013
2012
15.1 Establishing technical topics for 23rd General Asembly – CTPC
2012
15.2 Establishing technical topics for 23rd General Asembly – CEPAT.
2012
15.3 Establishing technical topics for 23rd General Asembly – COMTEMA
2012
15.4 Establishing technical topics for 23rd General Asembly – CEDEIR
2012
15.5 Establishing technical topics for 23rd General Asembly – CTRC
2012
15.6 Establishing technical topics for 23rd General Asembly – CTIC
2012
16. Results of 15th Annual Research Competition, 2012
2012
17. Assessments of topics for 16th and 17th Annual Research Competition, 2013-2014
2012
18.1 Progress report for the Subcommittee on the Development of Advisory and Consultation Services
2012
18.2 Progress report for the INTOSAI Working Group on Public Debt
2012
18.3 Progress report on the INTOSAI Task Force for the SAI information database
2012
18.4 Progress report on the Subcommittee for INTOSAI Performance Audit
2012
18.5 Progress report on Venezuela’s SAI as a member of the INTOSAI Steering Committee
2012
18.6 Progress report on the Office of the Comptroller General of the Republic of Ecuador as a member of the INTOSAI Steering Committee and the Committee on Administration and Finance
2012
19. Information on call to elect OLACEFS Chair for the períod 2013-2014.
2012
20. nformation on call to elect new members of the board, 2013-2014
2012
21. Information on proposals for the site of the 24th Ordinary General Assembly, 2014
2012
22.1 Information on applications received for vacancies in OLACEFS’ CCC
2012
22.2 Information on applications received for the vacancy in OLACEFS’ CER.
2012
22.3 Special Technical Committee for the Evaluation of SAI Performance and Performance Indicators
2012
23.1 Report on the implementation of the OLACEFS Organizational Diagnosis project
2012
23.2 Report on the implementation of the OLACEFS Communications Systems project
2012
24.2 Request to formalize EFSUR as as subregional group of OLACEFS