Name: CERN Audit Committee 16th Meeting
Start: 2008-04-15T10:00:00+02:00
End: 2008-04-16T11:00:00+02:00
Location: CERN

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

CERN Audit Committee 16th Meeting
60-4-015 (CERN)

from Tuesday 15 April 2008 (10:00) to Wednesday 16 April 2008 (11:00)

Tuesday 15 April 2008 Documents

Adoption of the Agenda

CERN/CAC/30

Approval of the Draft Minutes of the Fifteenth Meeting

CERN/CAC/29

External audit arrangements in other international organizations (EIROforum) (T. Bauswein, Head Internal Audit)

Slides

Discussion with Dr K. Jaros (External Auditor) on:

4.1	The Organization's external audit arrangements

4.2	The appointment process for external auditors

4.3	The process for examination and adoption of the external auditors' recommendations

4.4	The current Financial Rules & Regulations

4.5	The Organization's internal audit arrangements

--- LUNCH ---

CAC's interaction with the CERN Council in preparation for Council's review of the CAC's activities and usefulness at the end of 2008

Report by the Working Goup on CERN Governance

CERN/FC/5228 CERN/2777

Overview of CERN's regulative environment (T. Bauswein, Head Internal Audit)

Slides

Status & Update on the revision of the Financial Rules & Regulations (S. Lettow, CFO / P. Geeraert, Head FI Dept.)

Wednesday 16 April 2008 Documents

9.00 a.m. LHC Visit

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