Name: CERN Audit Committee - Second meeting
Start: 2017-09-08T09:00:00+02:00
End: 2017-09-08T18:00:00+02:00
Location: CERN

- 09:00 → 09:05
  
  1. Approval of the minutes of the 1st Meeting on 6-7 June 2017 5m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
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- 09:05 → 09:10
  
  2. Matters arising 5m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
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- 09:10 → 09:15
  
  3. Adoption of the agenda 5m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
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  CERN-AC-005-Draft_Agenda AC Meeting September 2017-9.pdf
- 09:15 → 10:45
  4. CERN Internal Audit 1h 30m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
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  - a) Follow-up Exercise at 30.06.17 30m
    
    DG-IA 17-21 Open recommendations status report.pdf
    
    DG-IA 17-21 Open recommendations status report.pptx
  - b) Management accepts risks - Process 30m
    
    DG-IA 17-22 - Procedure for acceptance of risks.pdf
    
    DG-IA 17-22 - Procedure for acceptance of risks.pptx
  - c) Preparation of the Draft Audit Plan 2018 -2020 – Timetable 30m
    
    Preparation of the Draft Audit Plan 2018-2020 - Timetable.pdf
    
    Preparation of the Draft Audit Plan 2018-2020 - Timetable.pptx
- 10:45 → 11:00
  
  Coffee break 15m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
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- 11:00 → 12:30
  
  5. Review of the External Auditors audit plan for CERN and its Pension Fund 1h 30m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
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  NIK audit scope nad timeline_2017-2018.pdf
- 12:30 → 13:30
  
  Lunch for AC members 1h 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
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- 13:30 → 14:15
  
  6. Review of the audit plan of the specialized Pension Fund Internal Auditor 45m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
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  CERN PF - Draft audit plan 2017 - vdraft.pdf
  
  CERN PF - Draft audit plan 2017 - vdraft.pptx
- 14:15 → 14:45
  
  7. Update from the Working Group on PF Governance 30m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
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- 14:45 → 15:00
  
  8. Proposal to Extend AC professional member mandate as of 01.01.2018 15m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
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- 15:00 → 15:15
  
  9. Key messages from the Audit Committee to the Council 15m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
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  CERN-AC-007-AC 2nd meeting - September 2017 - key messages to the Council FINAL.pdf
- 15:15 → 15:30
  
  10. Approval on dates for AC meetings in 2018 15m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
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  AC-004 Approved Timetable 2018.pdf
- 15:30 → 15:45
  
  11. A.O.B. 15m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
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CERN Audit Committee - Second meeting

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN