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

CERN Audit Committee - Second meeting

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

: Sessions

: Talks

: Breaks

8 Sept 2017

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 CERN-AC-005-Draft_Agenda AC Meeting September 2017-9.pdf
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 NIK audit scope nad timeline_2017-2018.pdf

12:30	--- Lunch for AC members ---
13:30	6. Review of the audit plan of the specialized Pension Fund Internal Auditor CERN PF - Draft audit plan 2017 - vdraft.pdf CERN PF - Draft audit plan 2017 - vdraft.pptx
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 CERN-AC-007-AC 2nd meeting - September 2017 - key messages to the Council FINAL.pdf
15:15	10. Approval on dates for AC meetings in 2018 AC-004 Approved Timetable 2018.pdf
15:30	11. A.O.B.

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