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CERN Audit Committee 16th Meeting

15 Apr 2008, 10:00 → 16 Apr 2008, 11:00 Europe/Zurich

60-4-015 (CERN)

60-4-015

CERN

Tuesday 15 April
- Tue 15 Apr
- Wed 16 Apr
- 10:00 → 10:02
  Adoption of the Agenda 2m
  - CERN/CAC/30
  document
- 10:02 → 10:05
  Approval of the Draft Minutes of the Fifteenth Meeting 3m
  - CERN/CAC/29
  document
- 10:05 → 10:30
  
  External audit arrangements in other international organizations (EIROforum) (T. Bauswein, Head Internal Audit) 25m
  
  Slides
- 10:30 → 12:20
  Discussion with Dr K. Jaros (External Auditor) on: 1h 50m
  - The Organization's external audit arrangements 20m
  - The appointment process for external auditors 20m
  - The process for examination and adoption of the external auditors' recommendations 20m
  - The current Financial Rules & Regulations 20m
  - The Organization's internal audit arrangements 20m
- 12:30 → 14:00
  
  LUNCH 1h 30m
- 14:00 → 14:20
  
  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 20m
- 14:20 → 14:40
  Report by the Working Goup on CERN Governance 20m
  - CERN/FC/5228 CERN/2777
  document
- 14:40 → 15:00
  
  Overview of CERN's regulative environment (T. Bauswein, Head Internal Audit) 20m
  
  Slides
- 16:30 → 17:30
  
  Status & Update on the revision of the Financial Rules & Regulations (S. Lettow, CFO / P. Geeraert, Head FI Dept.) 1h
Wednesday 16 April
- Tue 15 Apr
- Wed 16 Apr
- 09:00 → 10:30
  
  9.00 a.m. LHC Visit 1h 30m