CERN Audit Committee - Second meeting
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Europe/Zurich
61/1-009 - Room C (CERN)
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1. Approval of the minutes of the 1st Meeting on 6-7 June 2017 61/1-009 - Room C
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4
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a) a) Follow-up Exercise at 30.06.17
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b) b) Management accepts risks - Process
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c) c) Preparation of the Draft Audit Plan 2018 -2020 – Timetable
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10:45
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5. Review of the External Auditors audit plan for CERN and its Pension Fund 61/1-009 - Room C
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12:30
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6. Review of the audit plan of the specialized Pension Fund Internal Auditor 61/1-009 - Room C
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7. Update from the Working Group on PF Governance 61/1-009 - Room C
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8. Proposal to Extend AC professional member mandate as of 01.01.2018 61/1-009 - Room C
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9. Key messages from the Audit Committee to the Council 61/1-009 - Room C
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10. Approval on dates for AC meetings in 2018 61/1-009 - Room C
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