Name: CERN Audit Committee 17th Meeting
Start: 2008-07-15T10:00:00+02:00
End: 2008-07-15T17:30:00+02:00
Location: CERN

CERN Audit Committee 17th Meeting

Tuesday 15 July 2008 - 10:00
CERN (60-4-015)

: Sessions

: Talks

: Breaks

15 Jul 2008

10:00	Adoption of the Agenda document
10:02	Approval of the Draft Minutes of the Sixteenth Meeting document
10:05	Feedback from the CAC Chairman on his meeting with the new Italian External Auditors
10:30	Review and discuss External Audit arrangements in EIROforum document
11:30	Discussion on the assessment of the Internal Audit function by the External Auditors document DSU-AU_08-58.pdf fc-e-5245_c-2787.pdf fc-e-5246_c-2788.pdf fc-e-5247_c-2789.pdf
11:50	--- LUNCH ---

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)
14:40	Review and discussion on the CAC Terms of Reference - Experience with the CERN Audit Committee 2002-2008 document

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