Adoption of the Agenda Room: 60-4-015

Approval of the Draft Minutes of the Fifteenth Meeting Room: 60-4-015

External audit arrangements in other international organizations (EIROforum) (T. Bauswein, Head Internal Audit) Room: 60-4-015

Discussion with Dr K. Jaros (External Auditor) on: Room: 60-4-015

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 Room: 60-4-015

Report by the Working Goup on CERN Governance Room: 60-4-015

Overview of CERN's regulative environment (T. Bauswein, Head Internal Audit) Room: 60-4-015

Status & Update on the revision of the Financial Rules & Regulations (S. Lettow, CFO / P. Geeraert, Head FI Dept.) Room: 60-4-015

9.00 a.m. LHC Visit Room: 60-4-015