ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
CERN Audit Committee 16th Meeting
CERN ( 60-4-015 ) from Tuesday, 15 April 2008 (10:00) to Wednesday, 16 April 2008 (11:00)



Tuesday, 15 April 2008

Documents

Adoption of the Agenda
CERN/CAC/30
Approval of the Draft Minutes of the Fifteenth Meeting
CERN/CAC/29
External audit arrangements in other international organizations (EIROforum) (T. Bauswein, Head Internal Audit)
Slides
Discussion with Dr K. Jaros (External Auditor) on:
   4.1 The Organization's external audit arrangements
   4.2 The appointment process for external auditors
   4.3 The process for examination and adoption of the external auditors' recommendations
   4.4 The current Financial Rules & Regulations
   4.5 The Organization's internal audit arrangements
--- LUNCH ---
CAC's interaction with the CERN Council in preparation for Council's review of the CAC's activities and usefulness at the end of 2008
Report by the Working Goup on CERN Governance
CERN/FC/5228 CERN/2777
Overview of CERN's regulative environment (T. Bauswein, Head Internal Audit)
Slides
Status & Update on the revision of the Financial Rules & Regulations (S. Lettow, CFO / P. Geeraert, Head FI Dept.)
Wednesday, 16 April 2008

Documents

9.00 a.m. LHC Visit