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CERN Audit Committee - First meeting

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60/2-023 (CERN)

60/2-023

CERN

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Ossi Malmberg (Academy of Finland)
Description

Conference Rooms 60-2-23 and 61-1-009 (Room C)

  • Tuesday 6 June
    • 1
      1. Approval of the minutes of the 29th SACA Meeting on 1st March 2017 60/2-023

      60/2-023

      CERN

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      CERN-AC-02-SACA-1March17-approved minutes.pdf
    • 2
      2. Matters arising 60/2-023

      60/2-023

      CERN

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      Oral

    • 3
      3. Adoption of the agenda 60/2-023

      60/2-023

      CERN

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

      60/2-023

      CERN

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      Oral

    • 5
      5. CERN Internal Audit 60/2-023

      60/2-023

      CERN

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      Oral

      • a) a) Open recommendations update
      • b) b) Approved plan for 2017 – update on activities
    • 6
      6. Presentation by the PFMU of PF Annual Report and Financial Statements for the year ended 31 December 2016 60/2-023

      60/2-023

      CERN

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

      60/2-023

      CERN

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      • a) a) Management letter on the Financial Statements for the Financial Year 2016
      • b) b) Report of the specialized auditor to the PFGB on the Special Purpose Financial Statements 2016
      • c) PF - Report on the ICS assessment 2016
    • 11:20
      Coffee break 60/2-023

      60/2-023

      CERN

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

      60/2-023

      CERN

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      • a) a) Report by the External Auditors
      • b) b) Recommendations in 2017 from the External Auditors and comments from the CERN Pension Fund Management
    • 9
      9. Summary of key messages from the first day 60/2-023

      60/2-023

      CERN

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      Oral

    • 15:00
      Dinner for Audit Committee members in the Glass-Box
  • Wednesday 7 June
    • 10
      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)

      61-1-009 (Room C)

      • a) a) the SPC, b) the FC,
      • b) c) the External Auditors
    • 11
      11. Presentation by the CERN Management of CERN Financial Statements for the year ended 31 December 2016 61/1-009 - Room C

      61/1-009 - Room C

      CERN

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

      61/1-009 - Room C

      CERN

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      • a) a) Report by the External Auditors
      • b) b) Recommendations in 2017 from the External Auditors and comments from the CERN Management
    • 06:30
      Coffee break 61/1-009 - Room C

      61/1-009 - Room C

      CERN

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

      61/1-009 - Room C

      CERN

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      Oral

      • a) a) CERN Internal Audit
      • b) b) Pension Fund Internal Auditors
    • 07:30
      Lunch for AC members (Restaurant No1 Glass Box)
    • 14
      14. Report on the Council’s working group on the governance of the CERN Pension Fund 61/1-009 - Room C

      61/1-009 - Room C

      CERN

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

      61/1-009 - Room C

      CERN

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      Oral

    • 10:15
      Coffee break
    • 16
      16. Schedule of future meetings 61/1-009 - Room C

      61/1-009 - Room C

      CERN

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      Oral

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

      61/1-009 - Room C

      CERN

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      Oral

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

      61/1-009 - Room C

      CERN

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      Oral

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