On May 27 the 63rd Meeting of the Board of the Organisation of Latin American and Caribbean Supreme Audit Institutions (OLACEFS) will be held at the Superior Audit Office of the Federation of Mexico.
The OLACEFS Board is made up of the Presidency, currently held by event hosts Mexico; the Executive Secretariat, presently under the charge of Chile’s SAI, and those SAIs with counseling roles: Paraguay – Peru, Dominican Republic and El Salvador. SAIs chairing committees, commissions and working groups have also been invited, as have representatives of the German Cooperation Agency GIZ.
Topics to be dealt with at the meeting will be relevant to the interests of the organisation and will include the strategic planning process of the organisation for the period 2017-2022; a review of activities to be implemented in 2016; the presentation of the new OLACEFS-GIZ regional cooperation programme on environmental issues; progress in the organisation of the XXVI OLACEFS Ordinary General Assembly; and the election of OLACEFS representatives for the INTOSAI Governing Board.
The documents below are relevant to the meeting can be downloaded:
| Date | Title/Description | Download |
| 2016 | Minutes for the LXIII Board Meeting 2016 |  |
| 2016 | Quorum LXIII Board Meeting 2016 | |
| 2016 | Minutes for the Transferral of OLACEFS Presidency | |
| 2016 | OLACEFS-GIZ Memorandum of Understanding on environmental matters | |
| 2016 | Invitation to LXIII Board Meeting | |
| 2016 | Agenda of the LXIII Board Meeting | |
| 2016 | Registration Form | |
| 2016 | Reservation Form | |
| Title/Description |
Download |
| 1. Quorum Verification | |
| 2. Consideration of the agenda | |
| 3. Reading and approval of the minutes of the LXIII Board Meeting, November 2015 | |
| 4. Presentation on OLACEFS expectations for 2016: | |
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| 5. Report on the OLACEFS Strategic Planning process, Strategic Plan 2017-2022 | |
| 6. OLACEFS-GIZ Memorandum of Understanding on environmental matters | |
| 7. Monitoring of management and budget 2015; 2016 principal activities: | |
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| 8. OLACEFS Communications Policy | |
| 9. Report on content management and social networking. | |
| 10. CER report | |
| 11. Report and guidelines on the XXVI OLACEFS General Assembly 2016 | |
| 12. Proposals of SAIs to represent OLACEFS on the INTOSAI Governing Board: | |
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| 13. New membership: | |
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| 14. Miscellaneous: | |
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| Date | Title/Description |
Download |
| 2016 | Proposal for Participation of Sub-National SAIs – OLACEFS Presidency | |
| 2016 | Report on the OLACEFS Strategic Planning process – OLACEFS Presidency | |
| 2016 | Report on the OLACEFS Triennial Tactical Plan – Executive Secretariat | |
| 2016 | Progress on the INTOSAI Strategic Plan – OLACEFS Presidency | |
| 2016 | Implementation of Activities 2016 – CCC | |
| 2016 | Implementation of Activities 2016 – CEDEIR | |
| 2016 | Implementation of Activities 2016 – CTPBG | |
| 2016 | Implementation of Activities 2016 – GTOP | |
| 2016 | 2015 OLACEFS Management Report – Executive Secretariat | |
| 2016 | Main adjustments to AOPs 2016 – Executive Secretariat | |
| 2016 | OLACEFS Communications Policy – OLACEFS Presidency | |
| 2016 | Progress in the preparation of the XXVI OLACEFS Ordinary General Assembly – SAI Dominican Republic | |
| 2016 | Technical Issues XXVI OLACEFS GA and XXII INCOSAI – CCC | |
| 2016 | OLACEFS Membership Status Report 2016 – Executive Secretariat | |
| 2016 | IDI-OLACEFS Cooperation Programmes Status Report | |
| 2016 | Ranking Financial Forecasting 2016 – OLACEFS Presidency | |
