CERN Audit Committee 16th Meeting
from
Tuesday 15 April 2008 (10:00)
to
Wednesday 16 April 2008 (11:00)
Monday 14 April 2008
Tuesday 15 April 2008
10:00
Adoption of the Agenda
Adoption of the Agenda
10:00 - 10:02
Room: 60-4-015
10:02
Approval of the Draft Minutes of the Fifteenth Meeting
Approval of the Draft Minutes of the Fifteenth Meeting
10:02 - 10:05
Room: 60-4-015
10:05
External audit arrangements in other international organizations (EIROforum) (T. Bauswein, Head Internal Audit)
External audit arrangements in other international organizations (EIROforum) (T. Bauswein, Head Internal Audit)
10:05 - 10:30
Room: 60-4-015
10:30
Discussion with Dr K. Jaros (External Auditor) on:
Discussion with Dr K. Jaros (External Auditor) on:
10:30 - 12:20
Room: 60-4-015
12:30
LUNCH
LUNCH
12:30 - 14:00
Room: 60-4-015
14:00
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
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
14:00 - 14:20
Room: 60-4-015
14:20
Report by the Working Goup on CERN Governance
Report by the Working Goup on CERN Governance
14:20 - 14:40
Room: 60-4-015
14:40
Overview of CERN's regulative environment (T. Bauswein, Head Internal Audit)
Overview of CERN's regulative environment (T. Bauswein, Head Internal Audit)
14:40 - 15:00
Room: 60-4-015
16:30
Status & Update on the revision of the Financial Rules & Regulations (S. Lettow, CFO / P. Geeraert, Head FI Dept.)
Status & Update on the revision of the Financial Rules & Regulations (S. Lettow, CFO / P. Geeraert, Head FI Dept.)
16:30 - 17:30
Room: 60-4-015
Wednesday 16 April 2008
09:00
9.00 a.m. LHC Visit
9.00 a.m. LHC Visit
09:00 - 10:30
Room: 60-4-015