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

ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

CERN Audit Committee 17th Meeting
60-4-015 (CERN)

Tuesday 15 July 2008 - 10:00

Tuesday 15 July 2008		Documents

1.	Adoption of the Agenda	CERN/CAC/32/Rev.

2.	Approval of the Draft Minutes of the Sixteenth Meeting	CERN/CAC/31

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

4.	Review and discuss External Audit arrangements in EIROforum	DSU-AU 08-43

5.	Discussion on the assessment of the Internal Audit function by the External Auditors	documents
--- 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	DSU-AU 08-57

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