CERN Standing Advisory Committee on Audits - Eighth meeting
CERN
from Thursday, 7 June 2012 (09:00)
to Friday, 8 June 2012 (13:30)
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Approval of the Summary of Conclusions of the 6th Meeting on 16 November 2011
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CERN/SACA/12/draft
Minutes
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Adoption of the Agenda
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CERN/SACA/14/draft
agenda
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Appointment of the next External Auditors
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3.1
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Information update on day of interviews with SAIs on 7 February 2012 and of report to Council on 15 March 2012
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Update on CERN Internal Audit activities and approved audit plan for 2012
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--- Coffee break ---
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CERN Annual Progress Report for 2011
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CERN/SPC/985/Rev. CERN/FC/5606/Rev. CERN/3005/Rev.
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6.1
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Review of comments from the SPC, FC and External Auditors and of the response from CERN Management
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CERN/FC/5632
CERN/3014
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Audit of the Financial Statements of the Organization
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CERN/FC/5633
CERN/3015
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7.1
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Report from the External Auditors and comments from CERN Management
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CERN/FC/5634
CERN/3016
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7.2
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Follow-up of previous recommendations from the External Auditors to CERN Management
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CERN/FC/5635
CERN/3017
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--- Lunch (Glass-Box, Restaurant No.1) with all participants ---
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Audit of the Financial Statements of the CERN Pension Fund
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CERN/FC/5636
CERN/3018
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9.1
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Report from the External Auditors and comments from the Pension Fund Management Unit.
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CERN/FC/5637
CERN/3019
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9.2
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Follow-up of previous recommendations of the External Auditors to the Pension Fund Management Unit
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CERN/FC/5638
CERN/3020
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Monitoring of the implementation of Chapter I section 5 (new audit structure) of the Pension Fund
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10.1
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Status report from PFGB/PFMU
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10.2
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Assessment by SACA members
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Summary of conclusions for day 1
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--- Dinner for SACA members Café de Peney ---
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Request from Council to SACA
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13.1
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Management’s analysis of and mitigation strategies related to certain financial risks facing the Organization, namely the impact of a major or mediumsized Member State being unable to honor its contribution commitments and of a dramatic change in the euro-Swiss franc exchange rate
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--- Coffee break ---
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Review of the Terms of Reference of the SACA and modalities for work
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15.1
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Input document from J. Lopez
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15.2
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Other input from SACA members
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Preparation of oral report by SACA Chairman to Council
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A.O.B
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--- Sandwich lunch for SACA members ---
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Event calendar file
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