Name: CERN Audit Committee - Twenty-second meeting
Start: 2022-05-23T13:30:00+02:00
End: 2022-05-24T18:00:00+02:00
Location: CERN

CERN Audit Committee - Twenty-second meeting

from Monday, 23 May 2022 (13:30) to Tuesday, 24 May 2022 (18:00)

Monday, 23 May 2022

13:30 Closed Session

13:30 - 14:00

14:00 1. Adoption of the agenda
1. Adoption of the agenda
14:00 - 14:05

14:05 2. Approval of the minutes of the 20th CERN Audit Committee Meeting on 1 March 2022
2. Approval of the minutes of the 20th CERN Audit Committee Meeting on 1 March 2022
14:05 - 14:10

14:10 3. Matters arising from the previous meeting
3. Matters arising from the previous meeting
14:10 - 14:15

14:15 4. Report from the Chair on the Finance Committee and Council sessions of March 2022 (Oral)
4. Report from the Chair on the Finance Committee and Council sessions of March 2022 (Oral)
14:15 - 14:30

14:30 5. Internal Audit Reports
5. Internal Audit Reports
14:30 - 15:00

15:00 Coffee break
Coffee break
15:00 - 15:15

15:15 6. Internal Audit Services – Key areas of attention
6. Internal Audit Services – Key areas of attention
15:15 - 16:30

16:30 7. Report of the Working Group on the Governance of CERN (Oral)
7. Report of the Working Group on the Governance of CERN (Oral)
16:30 - 17:00

19:00 Dinner for Audit Committee members at 19:00
Dinner for Audit Committee members at 19:00
19:00 - 20:30
Tuesday, 24 May 2022

09:00 8. Presentation by the PFMU of the Pension Fund Annual Report and Financial Statements for the year ended 31 December 2021
8. Presentation by the PFMU of the Pension Fund Annual Report and Financial Statements for the year ended 31 December 2021
09:00 - 09:45

09:45 9. Audit of the Financial Statements of the CERN Pension Fund – Report by the External Auditors
9. Audit of the Financial Statements of the CERN Pension Fund – Report by the External Auditors
09:45 - 10:30

10:30 10. Results of the 2022 periodic actuarial review for Council questions
10. Results of the 2022 periodic actuarial review for Council questions
10:30 - 11:00

11:00 Coffee break
Coffee break
11:00 - 11:15

11:15 11. Head of Internal Audit appointment/selection
11. Head of Internal Audit appointment/selection
11:15 - 11:45

11:45 12. Presentation by the CERN Management of the CERN Annual Progress Report for the sixty-seventh financial year 2021 and comments from the External Auditors
12. Presentation by the CERN Management of the CERN Annual Progress Report for the sixty-seventh financial year 2021 and comments from the External Auditors
11:45 - 12:15

12:15 Lunch for AC members
Lunch for AC members
12:15 - 13:45

13:45 13. Presentation by the CERN Management of the CERN Financial Statements for the year ended 31 December 2021
13. Presentation by the CERN Management of the CERN Financial Statements for the year ended 31 December 2021
13:45 - 14:30

14:30 14. Audit of the Financial Statements of the Organization – Report by the External Auditors
14. Audit of the Financial Statements of the Organization – Report by the External Auditors
14:30 - 15:15

15:15 15:30 Coffee break
15:30 Coffee break
15:15 - 15:30

15:30 15. AC self-Assessment
15. AC self-Assessment
15:30 - 16:30

16:30 16. Key messages from the Audit Committee to the Council
16. Key messages from the Audit Committee to the Council
16:30 - 16:45

16:45 17. A.O.B
17. A.O.B
16:45 - 17:00