CERN Standing Advisory Committee on Audits - Second meeting
CERN
( 60-5-012 )
Thursday, 23 September 2010
- 09:00
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Approval of the Summary of Conclusions of the 1st Meeting on 31 May 2010
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CERN/SACA/2draft
Minutes
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Adoption of the Agenda
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CERN/SACA/3
agenda
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Discussion on the modalities of the work of the SACA
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3.1
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Role of SACA on short focused consultations
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3.2
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Collaborative SACA workspace - feedback and requests for improvements - confidentiality requirements
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Proposed amendments to Chapter 1 of the Rules of the CERN Pension Fund, section 5 Audit set-up
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4.2
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Responses received from SACA members
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4.3
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PFGB Chairman's letter to CERN Council President regarding Updated Rules
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4.4
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PricewaterhouseCoopers engagement letter
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--- Coffee Break ---
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Audit plan of the specialized consultancy firm
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6.1
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Status of plan - Input from SACA
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Review of the activities of the specialized Pension Fund consultancy firm with regards to the activities of the External Auditors
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--- 12.00: LUNCH (Glass-Box, Restaurant N°1) with the Director-General and all participants ---
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Model for communication and interaction for SACA with Council and its bodies, the CERN Management, the Pension Fund Governing Board, and all audit functions - finalization of model outlined by the President of Council at the first meeting of SACA
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Review of the benchmarking of the Laboratory's efficiency - Feasibility and steps forward
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Role of SACA in case of External Auditor's recommendations rejected by Management
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Any Other Business
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Event calendar file
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