1. Approval of the minutes of the 29th SACA Meeting on 1st March 2017 Room: 60/2-023

2. Matters arising Room: 60/2-023 Oral

3. Adoption of the agenda Room: 60/2-023

4. Report from the Chair on Finance Committee and Council sessions of March 2017 Room: 60/2-023 Oral

5. CERN Internal Audit Room: 60/2-023 Oral

6. Presentation by the PFMU of PF Annual Report and Financial Statements for the year ended 31 December 2016 Room: 60/2-023

7. Financial audit by the Pension Fund specialized internal auditor Room: 60/2-023

8. Audit of the Financial Statements of the CERN Pension Fund Room: 60/2-023

9. Summary of key messages from the first day Room: 60/2-023 Oral

10. Presentation by the CERN management of CERN Annual Progress Report for the sixty-second financial year 2016 and comments from: Room: 61-1-009 (Room C)

11. Presentation by the CERN Management of CERN Financial Statements for the year ended 31 December 2016 Room: 61/1-009 - Room C

12. Audit of the Financial Statements of the Organization Room: 61/1-009 - Room C

13. Interaction of the External Auditors with and reliance on: Room: 61/1-009 - Room C Oral

14. Report on the Council’s working group on the governance of the CERN Pension Fund Room: 61/1-009 - Room C

15. Profile for new Audit Committee professional member as of 1.1.2018 Room: 61/1-009 - Room C Oral

16. Schedule of future meetings Room: 61/1-009 - Room C Oral

17. Key messages from the Audit Committee to the Council Room: 61/1-009 - Room C Oral

18. A.O.B Room: 61/1-009 - Room C Oral