Draft agenda
PSC Steering Committee meeting 23-24 April 2007
in Manama, Bahrain

 

Monday 23 April 2007

8.30 -9.00 Arrival and coffee 

9.00-12.30 Work session

1. Opening of the meeting - Denmark (9.00-9.30)

- Approval of the agenda

- Information from the Chair

2. Discussion on the results of the survey - Denmark (9.30-10.15)

3. The proposal to INCOSAI on the ISSAI framework - Denmark (10.15-10.30)

(Coffee break 10.30-11.00)

4. Promoting the guidelines (Implementation) - Denmark (11.00-11.25)

5. Maintaining the ISSAIs after 2010 - Denmark/Sweden (11.25-11.50)

6. Proposal on a mandate for PSC for 2007-2010 - Denmark (11.50-12.15)

(Group photo 12.15-12.30)

12.30-14.00 Lunch

14.00-18.00 Work session

7. Fiscal sustainability - the role of SAIs in this context - Portugal (14.00-14.30)

8. Report and proposals from FAS - Sweden (14.30-15.00)

- Approval of documents for INCOSAI 2007

- FAS draft mandate and tentative work plan 2007-2010

(Coffee break 15.00-15.30)

9. Report and proposals from CAS - Norway (15.30-16.00)

- Approval of documents for INCOSAI 2007

- Reporting on progress and on the considerations on other standards

- CAS draft mandate and tentative work plan 2007-2010

10. Report and proposals from PAS - Brazil (16.00-16.30)

- Reporting on progress and on the considerations on other standards

- PAS draft mandate and tentative work plan 2007-2010

(Coffee break 16.30-17.00)

11. Presentation from IFAC/IAASB - IFAC (17.00-18.00)

18.00-19.00  Break

19.00   Social program - hosted by the National Audit Court of Bahrain

Tour to the Formula 1 circuit of Bahrain and Dinner (casual dress)

 

Tuesday 24 April 2007

9.00-12.30 Work session

12. Report and proposals from the SC on SAI Independence - Canada (9.00-9.30)

- Status and documents for INCOSAI 2007

13. Report and proposals from the SC on Internal Control - Belgium (9.30-10.00)

- Status and documents for INCOSAI 2007

- Draft mandate and tentative work plan 2007-2010

14. Report from Subcommittee on Accounting and reporting - USA (10.00-10.15)

- Progress report

- Draft mandate and tentative work plan 2007-2010

15. Project on transparency and accountability-Belgium (France) (10.15-10.30)

- Progress report and work plan

(Coffee Break 10.30-11.00)

16. Work plan for PSC 2007-2010 - Denmark (11.00-12.00)

17. Memorandum of Understanding with the IIA - Belgium (12.00-12.30)

12.30-13.30  Lunch

13.30-15.00 Work session

18. Reporting at the INCOSAI 2007 - Denmark (13.30-14.00)

19. Next meeting - Denmark (14.00-14.15)

20. Any other business - Denmark (14.15-14.30)

21. Closing remarks - Denmark (14.30-15.00)

 

 

Addresses

The meeting takes place at:

Hotel Crowne Plaza Bahrain

P.O. Box 5831

King Faisal Hwy

Manama

5831 Bahrain

Hotel Front Desk: 973-17-531122
Hotel Fax: 973-17-530154

 

Lunch takes place at the hotel

 

The dinner Monday night takes place at the Formula 1 circuit of Bahrain
Casual dress is recommended

 

The meeting is hosted by:

./.                The National Audit Court of the Kingdom of Bahrain

./.                P.O. Box 18222 – Tel: 973-17-565111 – Fax: 973-17-654470

./.                Manama

./.                Bahrain

./.                

./.               Contact phones:

./.                1. Dr. Ahmed Al Baluchi – Undersecretary – Mobile phone: +973-39641117

./.                2. Mr. Yusuf Yaqoob – Director Training & Int'l Relations - Mobile phone: +973-39618100

./.                3. Mr. Khalid Yusuf – Head of Human Resources - Mobile phone: +973-39213868

4. Mr. Waleed Yusuf- Supervisor Human Resources- Mobile phone: +973-39335755