Name: CERN Audit Committe - Third meeting
Start: 2017-11-20T09:00:00+01:00
End: 2017-11-20T17:00:00+01:00
Location: CERN

- 09:00 → 09:05
  
  1. Approval of the minutes of the 2nd Meeting on 8 September 2017 5m
  
  CERN/AC/008 2nd meeting - 8 September 17-draft minutes
- 09:05 → 09:10
  
  2. Adoption of the agenda 5m
  
  CERN-AC-009-Draft Agenda.pdf
- 09:10 → 09:15
  
  3. Matters arising from the previous meeting 5m
- 09:15 → 09:30
  
  4. Report from the Chair on the Finance Committee and Council sessions of September 2017 15m
  
  Council-Sept2017-Summary_of_conclusions.pdf
  
  FC-Sept2017-summary of conclusions meeting final.rev.pdf
- 09:30 → 11:00
  5. CERN Internal Audit preliminary draft 1h 30m
  - a) Preliminary draft plan – risk-based methodology 45m
    
    AC Preliminary draft plan - risk-based methodology
  - b) Preliminary draft plan for 2018-2020 45m
    
    AC Preliminary draft plan 2018-2020.pdf
    
    AC Preliminary draft plan 2018-2020.pptx
- 11:00 → 11:15
  
  Coffee break 15m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
  22
  Show room on map
- 11:15 → 11:30
  
  6. Update from the Working Group on the Governance of the Pension Fund 15m
- 11:30 → 12:00
  
  7. AC Draft report to the Council on 2017 activities 30m
  
  Report_of_activities_2017
- 12:00 → 12:30
  
  8. AC Draft programme of work 2018 30m
- 12:30 → 13:30
  
  Lunch with the members 1h
- 13:30 → 13:45
  
  9. Direct Assurance – Cyber security at CERN 15m
  
  AC Cyber security at CERN-IAS advisory role
  
  Evaluation matrix for direct assurance - formated for AC meeting.pdf
- 13:45 → 16:15
  
  10. Cyber security Presentation 2h 30m
  
  CSO (2017).pdf
  
  CSO (2017).pptx
- 16:15 → 16:30
  
  11. Key messages from the Audit Committee to the Council 15m
- 16:30 → 16:35
  
  12. A.O.B 5m 61/1-009 - Room C
  
  61/1-009 - Room C
  
  CERN
  
  22
  Show room on map

CERN Audit Committe - Third meeting

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN

61/1-009 - Room C

CERN