|
04:30
|
10. Presentation by the CERN management of CERN Annual Progress Report for the sixty-second financial year 2016 and comments from:
(61-1-009 (Room C) )
|
|
05:00
|
11. Presentation by the CERN Management of CERN Financial Statements for the year ended 31 December 2016
(61/1-009 - Room C)
|
|
05:30
|
12. Audit of the Financial Statements of the Organization
(61/1-009 - Room C)
|
|
06:30
|
--- Coffee break ---
|
|
06:45
|
13. Interaction of the External Auditors with and reliance on:
(61/1-009 - Room C)
|
|
07:30
|
--- Lunch for AC members (Restaurant No1 Glass Box) ---
|
|
08:45
|
14. Report on the Council’s working group on the governance of the CERN Pension Fund
(61/1-009 - Room C)
|
|
09:45
|
15. Profile for new Audit Committee professional member as of 1.1.2018
(61/1-009 - Room C)
|
|
10:15
|
--- Coffee break ---
|
|
10:30
|
16. Schedule of future meetings
(61/1-009 - Room C)
|
|
10:35
|
17. Key messages from the Audit Committee to the Council
(61/1-009 - Room C)
|
|
11:20
|
18. A.O.B
(61/1-009 - Room C)
|
