1. CBC Steering Committee meeting
Magnus Lindell, CBC Vice Chair
20 September 2017

2. Draft agenda Approval of the agenda
Approval of draft minutes from 2016
Approval of draft CBC Terms of Reference
SAI Performance Measurement Framework (reports and priorities)
Additional reports from CBC work streams on particular initiatives
CBC website
CBC Report to PFAC and 70th Governing Board
Venue and proposed dates for next meeting
Any other business
Closing remarks by CBC Chair

3. 1. Approval of agenda
The steering committee approved the agenda.

4. 2. Approval of draft minutes from 2016
The steering committee approved the draft minutes.

5. 3. CBC Terms of Reference
The steering committee approved the Terms of Reference and gave the CBC leadership the mandate to agree a
template for the Terms of Reference for the work stream leaders.

6. 4. SAI Performance Measurement Framework
a. Report by SAI PMF Independent Advisory Group
b.Report on SAI PMF Progress
c. Draft SAI PMF Communications Strategy
d. Draft SAI PMF Annual Plan
The steering committee welcomed the SAI PMF to the CBC family, took note of the reports, and approved the SAI PMF Communications Strategy with changes proposed. The Steering Committee also approved the SAI PMF Annual Plan with
the proposed changes.

7. 5. Additional reports from CBC work streams
a. Subcommittee on cooperative audits (SAI Peru)
The steering committee took note of the report
and thanked the subcommittee for their work.

8. 5. Additional reports from CBC work streams
b. Subcommittee on peer reviews (SAI Slovakia)
The steering committee welcomed the upcoming conference on peer reviews.

9. 5. Additional reports from CBC work streams
c. IntoSAINT (SAI Mexico)
The steering committee welcomed SAI Mexico as the new work stream leader and took note of the report.

10. 5. Additional reports from CBC work streams
d. Task Force on INTOSAI Auditor Professionalization (SAI South Africa)
The steering committee took note of the report.

11. 5. Additional reports from CBC work streams
e. Regional forum for capacity development (SAI South Africa)
The steering committee took note of the report.

12. 5. Additional reports from CBC work streams
f. SAIs in fragile situations (SAI Sweden)
The steering committee expressed its gratitude for contributions during the synergy session and looked forward to the outputs from the project group.

13. 5. Additional reports from CBC work streams
g. CBC Guidance (SAI UK)
The steering committee encouraged further
comments on the draft guide by 31 October and agreed to approve the guide by . Also encourged contributions of case studies to the
guide on audit impact

14. 6. CBC website
The steering committee encouraged further contributions and use by the members and took note of the report.

15. 7. CBC Report to PFAC and 70th Governing Board
The steering committee takes note of the information.

16. 8. Venue and proposed dates for the next meeting
The steering committee took note of the information.

17. 9. Any other business
The steering committee took note of the resolutions from the theme discussions, which were distributed during the meeting.

18. 9. Any other business
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19. 10. Closing remarks by the CBC Chair