CERN Audit Committee 17th Meeting

Tuesday 15 Jul 2008, 10:00 → 17:30 Europe/Zurich

60-4-015 (CERN)

1 Adoption of the Agenda

document AG-CERN-CAC-32-rev.pdf

2 Approval of the Draft Minutes of the Sixteenth Meeting

document CERN-CAC-31-DM_April08.pdf

3 Feedback from the CAC Chairman on his meeting with the new Italian External Auditors

4 Review and discuss External Audit arrangements in EIROforum

document DSU-AU_08-43_-_External_Audit_in_EIROforum.pdf

5 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

6 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)

7 Review and discussion on the CAC Terms of Reference - Experience with the CERN Audit Committee 2002-2008

document DSU-AU_08-57_Experience_with_the_CERN_Audit_Committee_2002-2008.pdf