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CERN Audit Committee 19th Meeting

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

60-4-015 (CERN)

60-4-015

CERN

- 1
  Adoption of the Agenda
  - CERN/CAC/36
  document
- 2
  Approval of the Draft Minutes of the eighteenth Meeting
  - CERN/CAC/35
  document
- 3
  Feedback from Chairman on the presentation to Council of:
  - a) CAC documents - 11 December 2008
  - b) 2009 programme of Work - 19 March 2009
    
    CERN/2835
    
    document
- 4
  Internal Audit activity update and presentation of 2009 internal Audit plan - Based on presentations from Head of Internal Audit
  - document
  document
- 5
  
  Discussion with Director-General on risk management in new Organization's structure
- 12:30
  
  12: 30 p.m. LUNCH (Restaurant N°1 - Glass Box)
- 6
  Pending items from programme of work 2008
  - a) Remit of external auditors and standards of quality
  - b) CERN specific regulative environment with entry into force of the new Financial Rules & Implementing regulations
- 7
  Annual Progress Report for 2008
  - CERN/SPC/917 CERN/FC/5331 CERN/2834
  document
- 8
  
  Any other business