CERN Audit Committee 17th Meeting (15 July 2008) · Indico

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CERN Audit Committee 17th Meeting

Tuesday 15 July 2008 - 10:00

Monday 14 July 2008
Tuesday 15 July 2008

10:00 Adoption of the Agenda
Adoption of the Agenda
10:00 - 10:02
Room: 60-4-015

10:02 Approval of the Draft Minutes of the Sixteenth Meeting
Approval of the Draft Minutes of the Sixteenth Meeting
10:02 - 10:05
Room: 60-4-015

10:05 Feedback from the CAC Chairman on his meeting with the new Italian External Auditors
Feedback from the CAC Chairman on his meeting with the new Italian External Auditors
10:05 - 10:30
Room: 60-4-015

10:30 Review and discuss External Audit arrangements in EIROforum
Review and discuss External Audit arrangements in EIROforum
10:30 - 11:30
Room: 60-4-015

11:30 Discussion on the assessment of the Internal Audit function by the External Auditors
Discussion on the assessment of the Internal Audit function by the External Auditors
11:30 - 11:50
Room: 60-4-015

11:50 LUNCH
LUNCH
11:50 - 13:20
Room: 60-4-015

13:20 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)
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)
13:20 - 14:20
Room: 60-4-015

14:40 Review and discussion on the CAC Terms of Reference - Experience with the CERN Audit Committee 2002-2008
Review and discussion on the CAC Terms of Reference - Experience with the CERN Audit Committee 2002-2008
14:40 - 15:00
Room: 60-4-015