1. Approval of the minutes of the 1st Meeting on 6-7 June 2017 Room: 61/1-009 - Room C

2. Matters arising Room: 61/1-009 - Room C

3. Adoption of the agenda Room: 61/1-009 - Room C

4. CERN Internal Audit Room: 61/1-009 - Room C

5. Review of the External Auditors audit plan for CERN and its Pension Fund Room: 61/1-009 - Room C

6. Review of the audit plan of the specialized Pension Fund Internal Auditor Room: 61/1-009 - Room C

7. Update from the Working Group on PF Governance Room: 61/1-009 - Room C

8. Proposal to Extend AC professional member mandate as of 01.01.2018 Room: 61/1-009 - Room C

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

10. Approval on dates for AC meetings in 2018 Room: 61/1-009 - Room C

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