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CERN Audit Committee 16th Meeting

from Tuesday 15 April 2008 (10:00) to Wednesday 16 April 2008 (11:00)
CERN (60-4-015)

        : Sessions
    /     : Talks
        : Breaks
15 Apr 2008
16 Apr 2008
AM
10:00 Adoption of the Agenda  
document
10:02 Approval of the Draft Minutes of the Fifteenth Meeting  
document
10:05 External audit arrangements in other international organizations (EIROforum) (T. Bauswein, Head Internal Audit)  
Slides
10:30 Discussion with Dr K. Jaros (External Auditor) on:  
09:00 9.00 a.m. LHC Visit  
PM
12:30 --- LUNCH ---
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  
14:20 Report by the Working Goup on CERN Governance  
document
14:40 Overview of CERN's regulative environment (T. Bauswein, Head Internal Audit)  
Slides
16:30 Status & Update on the revision of the Financial Rules & Regulations (S. Lettow, CFO / P. Geeraert, Head FI Dept.)  
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