Appendix J: TB/OCG Policies and Standards

Treasury Board And Office Of The Comptroller General Policies And Standards Applicable To Systems Under Development

Administrative Policy Manual - Chapter 440 - Electronic Data Processing

• Treasury Board
• 1978

Administrative Policy Manual - Chapter 540 - Management and Control of Projects

• Treasury Board
• 1978

Financial Systems Development:

• Common Evaluation Criteria for Financial Management Systems (CGC 1197)
  • Office of the Comptroller General
  • 1988
• Financial Management Systems Handbook Modules, Office of the Comptroller General:
  • Revenue Management 1989 (CGC 1193)
  • Expenditure Management (CGC 1207)
  • Financial Planning and Budgeting (to be released)
• Financial Management Information and Systems - Risk Assessment Methodology (CGC 1189)
  • Office of the Comptroller General
  • 1989
• DRAFT: Factors for the Successful Implementation of a Financial management System
  • Office of the Comptroller General
  • 1988
• SLIDES: Financial Information Strategy, A concept for the 1990s and beyond - Financial Management Information and Systems
  • Office of the Comptroller General
  • 1989
• See also Treasury Board Circular 1988-25 below.

Guide to an Audit of the Management Process

• Office of the Comptroller General
• 1987

Guide to the Audit of Systems Under Development

• Draft
• Office of the Comptroller General
• 1988

Information Management Policy Overview - Strategic Direction in Information Technology Management in the Government of Canada 1987

• Treasury Board

Policy Interpretation Notice: Pre-Implementation Audit

• PIN 1984-03
• Office of the Comptroller General

Security Policy and Standards

• Treasury Board 
• 1989

Security Policy of the Government of Canada

• Treasury Board
• 1987

Security in the Government of Canada - Interim Security Standards: Operating Directives and Guidelines - 1987

• Treasury Board

Standards for Internal Audit in the Government of Canada (CGC 1009)

• Office of the Comptroller General
• 1982
• Treasury Board Circulars:
• 1980-33 EDP - make/buy
• 1982-17 EDP - make/buy procedures
• 1983-36 Approval of EDP Systems Development Process
• 1985-8 Policy on microcomputers
• 1987-47 Government information technology standards policy 
• 1987-52 Review of security policy implementation
• 1988-25 Financial Management Systems software development, procurement, and operation.