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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
- 1
  Adoption of the Agenda
  - CERN/CAC/30
  document
- 2
  Approval of the Draft Minutes of the Fifteenth Meeting
  - CERN/CAC/29
  document
- 3
  
  External audit arrangements in other international organizations (EIROforum) (T. Bauswein, Head Internal Audit)
  
  Slides
- 4
  Discussion with Dr K. Jaros (External Auditor) on:
  - a) The Organization's external audit arrangements
  - b) The appointment process for external auditors
  - c) The process for examination and adoption of the external auditors' recommendations
  - d) The current Financial Rules & Regulations
  - e) The Organization's internal audit arrangements
- 12:30
  
  LUNCH
- 5
  
  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
- 6
  Report by the Working Goup on CERN Governance
  - CERN/FC/5228 CERN/2777
  document
- 7
  
  Overview of CERN's regulative environment (T. Bauswein, Head Internal Audit)
  
  Slides
- 8
  
  Status & Update on the revision of the Financial Rules & Regulations (S. Lettow, CFO / P. Geeraert, Head FI Dept.)
Wednesday 16 April
- Tue 15 Apr
- Wed 16 Apr
- 9
  
  9.00 a.m. LHC Visit