Go to the Indico Home Page Oldest event Older event Up to category Newer event Newest event Printable version
  • Compact style
  • Indico style
  • Indico style - inline minutes
  • Indico style - numbered
  • Indico style - numbered + minutes
  • Indico Weeks View
    • Switch to the management area of this event
    Login

    Video-meeting: Audit Committee - Sixteenth Meeting

    → Europe/Zurich
    CERN

    CERN
    CERN-AC-064_Audit Committee 1 March 2021 - approved minutes
    Video-meeting: Audit Committee - Sixteenth Meeting
    Zoom Meeting ID
    68587093637
    Host
    Anca Patru
    Alternative hosts
    Jonathan Coloigner, Vedrana Zorica, Umberto Dosselli, Ghislain Magdeleine, Clement Montcharmont, Pascal Pignereau
    Useful links
    Join via phone
    Zoom URL
      • 09:00 → 09:30
        CLOSED SESSION 30m
      • 09:30 → 09:35
        1. Adoption of the agenda 5m
        CERN/AC/61/Rev.
      • 09:35 → 09:40
        2. Approval of the minutes of the 15th CERN Audit Committee Meeting on 17 November 2020 5m
        CERN/AC/062 draft minutes
      • 09:40 → 09:50
        3. Matters arising from the previous meeting (Oral) 10m
      • 09:50 → 10:00
        4. Report from the Chair on the Finance Committee meeting and Council sessions of December 2020 (Oral) 10m
        Closed Council - Summary of conclusions
        FC Summary of conclusions
        Restricted Council - Summary of conclusions
      • 10:00 → 10:10
        5. Audit Committee Report to Council - Annual Report 2020 10m
        Council document
      • 10:10 → 10:30
        6. Update on Council Working Group - "Governance" (Oral) 20m
        Slides
      • 10:30 → 11:00
        7. Data breaches and Cyber-security update (Oral) 30m
        Slides
      • 11:00 → 11:15
        Coffee break 15m
      • 11:15 → 11:45
        8. Outreach & Communication with member states (Oral) 30m
        Slides
      • 11:45 → 12:15
        9. Covid-19 update (impact on CERN activities, timelines, costs, collaborations, handling of the pandemic)(Oral) 30m
        Slides (Part I)
        Slides (Part II)
      • 12:15 → 13:30
        Lunch 1h 15m
      • 13:30 → 14:00
        10. Enterprise Risk Management @ CERN - update (Oral) 30m
        Slides
      • 14:00 → 14:45
        11. External Auditors' Report on interim audit status and preliminary findings (Oral) 45m
        Slides
      • 14:45 → 15:40
        12. Internal Audit Services 55m
        DG-IA/21-03
        IAS presentation
        PFGB Follow up 2020
        • a) Activity report 2020 15m
        • b) Approved audit plan for CERN 2021-2023 and for the Pension fund 2021-2024 10m
        • c) Status update follow-up on outstanding items 30m
      • 15:40 → 16:00
        13. Audit Committee Key Messages to the Council 20m
      • 16:00 → 16:30
        14. A.O.B. 30m