CERN Audit Committee 19th Meeting
Friday 27 March 2009 -
10:00
Monday 23 March 2009
Tuesday 24 March 2009
Wednesday 25 March 2009
Thursday 26 March 2009
Friday 27 March 2009
10:00
Adoption of the Agenda
Adoption of the Agenda
10:00 - 10:10
Room: 60-4-015
10:10
Approval of the Draft Minutes of the eighteenth Meeting
Approval of the Draft Minutes of the eighteenth Meeting
10:10 - 10:15
Room: 60-4-015
10:15
Feedback from Chairman on the presentation to Council of:
Feedback from Chairman on the presentation to Council of:
10:15 - 10:30
Room: 60-4-015
10:30
Internal Audit activity update and presentation of 2009 internal Audit plan - Based on presentations from Head of Internal Audit
Internal Audit activity update and presentation of 2009 internal Audit plan - Based on presentations from Head of Internal Audit
10:30 - 11:00
Room: 60-4-015
11:15
Discussion with Director-General on risk management in new Organization's structure
Discussion with Director-General on risk management in new Organization's structure
11:15 - 12:15
Room: 60-4-015
12:30
12: 30 p.m. LUNCH (Restaurant N°1 - Glass Box)
12: 30 p.m. LUNCH (Restaurant N°1 - Glass Box)
12:30 - 14:00
Room: 60-4-015
14:00
Pending items from programme of work 2008
Pending items from programme of work 2008
14:00 - 14:45
Room: 60-4-015
14:45
Annual Progress Report for 2008
Annual Progress Report for 2008
14:45 - 16:00
Room: 60-4-015
16:00
Any other business
Any other business
16:00 - 16:15
Room: 60-4-015