CERN Audit Committee - Second meeting

Friday 8 September 2017 - 09:00
CERN (61/1-009)

        : Sessions
    /     : Talks
        : Breaks
8 Sept 2017
AM
09:00 1. Approval of the minutes of the 1st Meeting on 6-7 June 2017  
09:05 2. Matters arising  
09:10 3. Adoption of the agenda  
09:15 4. CERN Internal Audit  
10:45 --- Coffee break ---
11:00 5. Review of the External Auditors audit plan for CERN and its Pension Fund  
PM
12:30 --- Lunch for AC members ---
13:30 6. Review of the audit plan of the specialized Pension Fund Internal Auditor  
14:15 7. Update from the Working Group on PF Governance  
14:45 8. Proposal to Extend AC professional member mandate as of 01.01.2018  
15:00 9. Key messages from the Audit Committee to the Council  
15:15 10. Approval on dates for AC meetings in 2018  
15:30 11. A.O.B.