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1.
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Adoption of the Agenda
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CERN/CAC/32/Rev.
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2.
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Approval of the Draft Minutes of the Sixteenth Meeting
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CERN/CAC/31
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3.
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Feedback from the CAC Chairman on his meeting with the new Italian External Auditors
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4.
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Review and discuss External Audit arrangements in EIROforum
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DSU-AU 08-43
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5.
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Discussion on the assessment of the Internal Audit function by the External Auditors
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documents
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--- LUNCH ---
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6.
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Presentation from the Chief Scientific Officer on CERN's approach regarding good scientific practice (tentative time arranged with CSO's office 14:00 - 15:00)
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7.
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Review and discussion on the CAC Terms of Reference - Experience with the CERN Audit Committee 2002-2008
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DSU-AU 08-57
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