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Video-meeting: Audit Committee - Seventeenth Meeting
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Europe/Zurich
CERN
CERN
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09:00
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09:30
CLOSED SESSION 30m
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09:30
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09:35
1. Adoption of the agenda 5m
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09:35
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09:40
2. Approval of the minutes of the 16th CERN Audit Committee Meeting on 1 March 2021 5m
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09:40
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09:55
3. Report from the Chair on the Finance Committee meetings and Council sessions of March and May 2021 (Oral) 15m
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09:55
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10:00
Break 5m
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10:00
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10:35
4. Presentation by the CERN Management of the CERN Annual Progress Report for the sixty-sixth financial year 2020 and comments from the External Auditors 35m
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10:35
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11:20
5. Presentation by the CERN Management of the CERN Financial Statements for the year ended 31 December 2020 45m
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11:20
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12:20
6. Audit of the Financial Statements of the Organization – Report by the External Auditors 1h
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12:20
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13:20
Lunch 1h
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13:20
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14:00
7. Presentation by the PFMU of the Pension Fund Annual Report and Financial Statements for the year ended 31 December 2020 40m
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14:00
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14:10
8. Further clarifications from the PFGB Chair (Oral) 10m
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14:10
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14:55
9. Audit of the Financial Statements of the CERN Pension Fund – Report by the External Auditors 45m
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14:55
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15:10
Coffee break 15m
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15:10
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15:40
10. Internal Audit Reports and update on IAS Audit Plan 30m
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a) EU funded research project 10m
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b) Pension Fund - Portfolio Management Real Estate 10m
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15:40
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16:10
11. Audit Committee Key Messages to the Council 30m
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16:10
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16:20
12. A.O.B. 10m
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09:00
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09:30