CERN Audit Committee 19th Meeting

Friday 27 Mar 2009, 10:00 → 17:30 Europe/Zurich

60-4-015 (CERN)

60-4-015

CERN

- 10:00 → 10:10
  Adoption of the Agenda 10m
  - CERN/CAC/36
  document
- 10:10 → 10:15
  Approval of the Draft Minutes of the eighteenth Meeting 5m
  - CERN/CAC/35
  document
- 10:15 → 10:30
  Feedback from Chairman on the presentation to Council of: 15m
  - CAC documents - 11 December 2008 15m
  - 2009 programme of Work - 19 March 2009 15m
    
    CERN/2835
    
    document
- 10:30 → 11:00
  Internal Audit activity update and presentation of 2009 internal Audit plan - Based on presentations from Head of Internal Audit 30m
  - document
  document
- 11:15 → 12:15
  
  Discussion with Director-General on risk management in new Organization's structure 1h
- 12:30 → 14:00
  
  12: 30 p.m. LUNCH (Restaurant N°1 - Glass Box) 1h 30m
- 14:00 → 14:45
  Pending items from programme of work 2008 45m
  - Remit of external auditors and standards of quality 20m
  - CERN specific regulative environment with entry into force of the new Financial Rules & Implementing regulations 25m
- 14:45 → 16:00
  Annual Progress Report for 2008 1h 15m
  - CERN/SPC/917 CERN/FC/5331 CERN/2834
  document
- 16:00 → 16:15
  
  Any other business 15m