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

 
CERN Audit Committee 19th Meeting
60-4-015 (CERN)

60-4-015

CERN

 Friday 27 March 2009 - 10:00



Friday 27 March 2009

Documents

10:00 1. Adoption of the Agenda
CERN/CAC/36
10:10 2. Approval of the Draft Minutes of the eighteenth Meeting
CERN/CAC/35
10:15 3. Feedback from Chairman on the presentation to Council of:
   3.1 CAC documents - 11 December 2008
   3.2 2009 programme of Work - 19 March 2009
CERN/2835
10:30 4. Internal Audit activity update and presentation of 2009 internal Audit plan - Based on presentations from Head of Internal Audit
document
11:15 5. Discussion with Director-General on risk management in new Organization's structure
--- 12: 30 p.m. LUNCH (Restaurant N°1 - Glass Box) ---
14:00 6. Pending items from programme of work 2008
   6.1 Remit of external auditors and standards of quality
   6.2 CERN specific regulative environment with entry into force of the new Financial Rules & Implementing regulations
14:45 7. Annual Progress Report for 2008
CERN/SPC/917 CERN/FC/5331 CERN/2834
16:00 8. Any other business
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