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CERN Audit Committee - Twenty-second meeting

from Monday 23 May 2022 (13:30) to Tuesday 24 May 2022 (18:00)
CERN (61/1-009)

        : Sessions
    /     : Talks
        : Breaks
23 May 2022
24 May 2022
AM
09:00 8. Presentation by the PFMU of the Pension Fund Annual Report and Financial Statements for the year ended 31 December 2021   ()
09:45 9. Audit of the Financial Statements of the CERN Pension Fund – Report by the External Auditors   ()
10:30 10. Results of the 2022 periodic actuarial review for Council questions   ()
11:00 --- Coffee break ---
11:15 11. Head of Internal Audit appointment/selection   ()
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   ()
PM
13:30
Closed Session (until 14:00) ()
14:00 1. Adoption of the agenda   ()
14:05 2. Approval of the minutes of the 20th CERN Audit Committee Meeting on 1 March 2022   ()
14:10 3. Matters arising from the previous meeting   ()
14:15 4. Report from the Chair on the Finance Committee and Council sessions of March 2022 (Oral)   ()
14:30 5. Internal Audit Reports   ()
15:00 --- Coffee break ---
15:15 6. Internal Audit Services – Key areas of attention   ()
16:30 7. Report of the Working Group on the Governance of CERN (Oral)   ()
19:00 --- Dinner for Audit Committee members at 19:00 ---
12:15 --- Lunch for AC members ---
13:45 13. Presentation by the CERN Management of the CERN Financial Statements for the year ended 31 December 2021   ()
14:30 14. Audit of the Financial Statements of the Organization – Report by the External Auditors   ()
15:15 --- 15:30 Coffee break ---
15:30 15. AC self-Assessment   ()
16:30 16. Key messages from the Audit Committee to the Council   ()
16:45 17. A.O.B   ()
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