oversight of Strategic Plan and mandate of the oversight for all categories of Oversight arrangements for SOEs/Agencies DGTF. SOEs and Public Agencies. Limited Liability SOEs (SA) legally defined. Legal form of other public agencies defined and adopted. Board of Adoption of a decree Determination of professional Adoption of standardized rules Directors establishing the mandatory criteria for the selection of board for attendance fees in Board of participation as observer of members. Directors. a representative of the Training of members of boards oversight institution (DGTF of directors. of SOE Oversight) in the Assessment of board Board of each Public governance and operational Agency or SOE. practices. Transparency Budget allocation for Stock taking of audits of SOEs 2012 audits of SOEs published Annual publication of statutory and audit of inspections and special (number of audits available, and available on the website of audits for all forms of state owned SOEs and audits of SOEs and Public comparisons between the DGTF or the Ministry of enterprises (EPICs and SCPs). EPAs Agencies. companies). Finance. Publication by DGTF of an Determination by the Follow-up of annual report on the portfolio of DGTF of strategic and recommendations of statutory SOEs and Public Agencies. sizable EPAs to be audited audits by the DGTF. by external firms. Statutory Audits carried out by external firms for strategic EPAs. Mechanisms to improve timeliness of statutory audits. Training and accreditation of civil servants appointed as statutory auditors in budgeting and public accounting. Public Job description with profile Standardized and integrated Regular financial management Agencies requirements. financial management systems and activity report transmitted to (EPAs) internal adopted for all EPAs and the DGTF. Recruitment procedures control defined and adopted.
oversight of SOEs/Agencies Strategic Plan and mandate of the DGTF. Oversight arrangements for Limited Liability SOEs (SA) legally defined. Legal form of other public agencies defined and adopted. oversight for all categories of SOEs and Public Agencies. Board of Directors Adoption of a decree establishing the mandatory participation as observer of a representative of the oversight institution (DGTF of SOE Oversight) in the Board of each Public Agency or SOE. Determination of professional criteria for the selection of board members. Adoption of standardized rules for attendance fees in Board of Directors. Training of members of boards of directors. Assessment of board governance and operational practices. Transparency and audit of SOEs and EPAs Budget allocation for inspections and special audits of SOEs and Public Agencies. Determination by the DGTF of strategic and sizable EPAs to be audited by external firms. Stock taking of audits of SOEs (number of audits available, comparisons between companies). 2012 audits of SOEs published and available on the website of the DGTF or the Ministry of Finance. Follow-up of recommendations of statutory audits by the DGTF. Statutory Audits carried out by external firms for strategic EPAs. Mechanisms to improve timeliness of statutory audits. Training and accreditation of civil servants appointed as statutory auditors in budgeting and public accounting. Annual publication of statutory audits for all forms of state owned enterprises (EPICs and SCPs). Publication by DGTF of an annual report on the portfolio of SOEs and Public Agencies. Public Agencies (EPAs) internal control Job description with profile requirements. Recruitment procedures defined and adopted. Standardized and integrated financial management systems adopted for all EPAs and Regular financial management and activity report transmitted to the DGTF.