1. Decisions by the Governing Board ‘14 1.FAC to be extended with the chairs of goal 1, 2 and 3 (requires revision of INTOSAI Statutes) 2.To be considered through TFSP (under FAC): Establishing a permanent committee for professional matters through INTOSAI’s Statutes The need for common supporting functions The long term perspective 3.To be carried out by INCOSAI 2016: PSC, CBC and KSC Chairs will establish a Common forum of technical experts to clarify the framework Revision of Due Process (proposal by PSC) Decide whether the Common Forum will be permanent (by Governing Board) Initial steps based on White Paper on professionalisation/certification (by CBC)

2. Our starting point… Focus on problems we are trying to solve, not on structure Keep what works well and build on the good ideas from the TFSP Address the concern of ‘adding more structure’ Making sure Goal Leaders can focus on their core business Increase coordination and minimize risk of duplication

3. Maintain current goals…. Model organistation (goal 4) Professional Standards (goal 1) Institutional Capacity Building (goal 2) Knowledge Sharing/Knowledge Services (goal 3)

4. - but reemphasize the value circle Sustainable professional standard-setting Promote capacity development across regions based on standards Coordinated development and sharing of knowledge Model organistation (goal 4) Professional Standards (goal 1) Institutional Capacity Building (goal 2) Knowledge Sharing/Knowledge Services (goal 3)

5. AuditingEducation & Training Standards Guidelines Good practices Current PSC Current KSC Current CBC Common Forum INTOSAI GUIDANCE

6. Professional standards framework (including competency framework ) Capacity development, implementation and certification Knowledge sharing, knowledge development and verification

7. PSC SC Sub com KSC SC Sub com CBC SC Sub com Professional standards framework (including competency framework ) Capacity development, implementation and certification Knowledge sharing, knowledge development and verification Tasks of the three Steering Committees: Approval of professional standards Roll-out of professional standards Coordination of WG

8. Professional standards framework (including competency framework ) Capacity development, implementation and certification Knowledge sharing, knowledge development and verification Tasks of the three Steering Committees: Approval of professional standards Roll-out of professional standards Coordination of WG Approval of professional standards Roll-out of professional standards Coordination of WG

9. Management and Coordination of Professional Matters Professional standards framework (including competency framework) Capacity development, implementation and certification Knowledge sharing, knowledge development and verification Goal leader Strategic Goal 1 Goal leader Strategic Goal 2 Goal leader Strategic Goal 3 Technical/practical level Strategic level Promote capacity development across regions based on standards Sustainable professional standard-setting Coordinated development and sharing of knowledge

10. Management and Coordination of Professional Matters Professional standards framework (including competency framework) Capacity development, implementation and certification Knowledge sharing, knowledge development and verification Goal leader Strategic Goal 1 Goal leader Strategic Goal 2 Goal leader Strategic Goal 3 Technical/practical level Strategic level Promote capacity development across regions based on standards Sustainable professional standard-setting Coordinated development and sharing of knowledge INCOSAI GBIDI Emerging Issues TF Regional Working GroupsGeneral SecretariatIJGAFAC INTOSAI Statutes

11. Standards and guidelines Competency framework for auditing and capacity development Capacity development and certification, implementation Knowledge sharing and knowledge services/development and verification Goal leader Strategic Goal 1 Goal leader Strategic Goal 2 Goal leader Strategic Goal 3 Supporting function IDI Regions Providers Coordination IC EA CAS PD PAS FAS WG TF Community of practise Technical/practical level Strategic level Content and expertise IT AR Common Forum (ISSAI Framework) Management and Coordination of Professional Matters INCOSAI GBIDI Emerging Issues TF Regional Working Groups General SecretariatIJGAFAC

12. Management and Coordination of Professional Matters Professional standards framework (including competency framework) Capacity development, implementation and certification Knowledge sharing, knowledge development and verification Goal leader Strategic Goal 1 Goal leader Strategic Goal 2 Goal leader Strategic Goal 3 Supporting function IDI Regions Providers Coordination IC EA CAS PD PAS FAS WG TF Community of practise Technical/practical level Strategic level Content and expertise IT AR Common Forum (ISSAI Framework) Responsibilites: Coordination External relations Promoting ISSAIs Safeguard standard – setting Long-term capacity development Promote knowledge- sharing etc. Coordination INCOSAI GBIDI Emerging Issues TF Regional Working Groups General SecretariatIJGAFAC

13. Coordination Management and Coordination of Professional Matters Professional standards framework (including competency framework) Capacity development, implementation and certification Knowledge sharing, knowledge development and verification Goal leader Strategic Goal 1 Goal leader Strategic Goal 2 Goal leader Strategic Goal 3 Supporting function IDI Regions Providers Coordination IC EA CAS PD PAS FAS WG TF Community of practise Technical/practical level Strategic level Content and expertise IT AR Common Forum (ISSAI Framework) Responsibilites: Coordination External relations Promoting ISSAIs Safeguard standard – setting Long-term capacity development Promote knowledge- sharing etc. Organizational solution: Extended FAC? New body? INCOSAI GBIDI Emerging Issues TF Regional Working Groups General SecretariatIJGAFAC

14. Coordination Management and Coordination of Professional Matters Professional standards framework (including competency framework) Capacity development, implementation and certification Knowledge sharing, knowledge development and verification Goal leader Strategic Goal 1 Goal leader Strategic Goal 2 Goal leader Strategic Goal 3 Supporting function IDI Regions Providers Coordination IC EA CAS PD PAS FAS WG TF Community of practise Technical/practical level Strategic level Content and expertise IT AR Common Forum (ISSAI Framework) Responsibilites: Coordination External relations Promoting ISSAIs Safeguard standard – setting Long-term capacity development Promote knowledge- sharing etc. Suggested membership: FAC Goal leaders Observers/Advisers: Common Forum Chair FAS, PAS, CAS chairs Expert representatives Organizational solution: Extended FAC? New body? INCOSAI GBIDI Emerging Issues TF Regional Working Groups General SecretariatIJGAFAC

15. Standards and guidelines Competency framework for auditing and capacity development Capacity development and certification, implementation Knowledge sharing and knowledge services/development and verification Goal leader Strategic Goal 1 Goal leader Strategic Goal 2 Goal leader Strategic Goal 3 Supporting function IDI Regions Providers Coordination IC EA CAS PD PAS FAS WG TF Community of practise Technical/practical level Strategic level Content and expertise IT AR Common Forum (ISSAI Framework) Management and Coordination of Professional Matters INCOSAI GBIDI Emerging Issues TF Regional Working Groups General SecretariatIJGAFAC

16. Key outstanding issues… How do we provide management and coordination of professional matters? How do we proceed with a revision of INTOSAI Statutes – what is the way forward?

17. Standards and guidelines Competency framework for auditing and capacity development Capacity development and certification, implementation Knowledge sharing and knowledge services/development and verification Goal leader Strategic Goal 1 Goal leader Strategic Goal 2 Goal leader Strategic Goal 3 Supporting function IDI Regions Providers Coordination IC EA CAS PD PAS FAS WG TF Community of practise Technical/practical level Strategic level Content and expertise IT AR Common Forum (ISSAI Framework) Management and Coordination of Professional Matters INCOSAI GBIDI Emerging Issues TF Regional Working Groups General SecretariatIJGAFAC