AOCoP meeting: October 2010

1. AOCoP meeting: October 2010 Day 1 Day 3 Day 2 09:00 Break Lunch Break 17:00 • Welcome • Review agenda • Welcome newcomers • Standard model • Present and discuss standard model applicable to community (Ranjan Ganguli and Andrei Busuioc) • Module 2: QAS (continued) • Input: UK QAS model, IFAC SMOs, Croatia QAS model (Paul Simkins) • Review: Common contents of QAS methodologies (Andrei Busuioc) • Input: QAS methodology (Andrei Busuioc) • Charter the QAS work team (fishbowl) Preparing for chartering • Module 3: POS (continued) • Charter the POS work team (fishbowl) Reflection on enabling environment QAS S&D POS Confirm work teams (sign sheet) • Confirm and clarify overall objectives • Prepare a workplan for Year 1 • Define leadership roles and responsibilities • Module 1: Sanctions & Discipline • Input: UK POS sanctions and discipline scheme (Anna Colban, FRC AADB, UK by video conference) • Input: Special investigations for a disciplinary body (Ben Johnson, FTI Consulting, by video conference) • Input: UK QAS sanctions (Paul Simkins , ICAEW, UK) • Charter the S&D work team (fishbowl) Preparing for chartering Report from work teams Each work team reports to the community and discusses its goals, workplan and next steps • Community awareness-raising events on POS and auditing: • Current plan • Discussion and decision • Module 3: POS • Input: UK POS model (John Grewe, FRC POB, UK) • Input: IFIAR POS Developments (Jon Hooper, IFIAR Secretariat and FRC, UK) • Review: Common contents of POS methodologies (Ranjan Ganguli) • Input: POS methodology (Ranjan Ganguli) Preparing for partnering Preparing for chartering • Module 2: QAS • Input: Regional approach to QAS (HarryramParmesar, ICAC, Caribbean, by video conference) • Input: Annual QAS returns (Kosovo, Albania, and Moldova) Closing: reflections and follow-up • Collaboration tools and processes • Using wikis for group work • Adobe Connect and Skype