CERN Audit Committe - Third meeting
Monday 20 November 2017 -
09:00
Monday 20 November 2017
09:00
1. Approval of the minutes of the 2nd Meeting on 8 September 2017
1. Approval of the minutes of the 2nd Meeting on 8 September 2017
09:00 - 09:05
09:05
2. Adoption of the agenda
2. Adoption of the agenda
09:05 - 09:10
09:10
3. Matters arising from the previous meeting
3. Matters arising from the previous meeting
09:10 - 09:15
09:15
4. Report from the Chair on the Finance Committee and Council sessions of September 2017
4. Report from the Chair on the Finance Committee and Council sessions of September 2017
09:15 - 09:30
09:30
5. CERN Internal Audit preliminary draft
5. CERN Internal Audit preliminary draft
09:30 - 11:00
11:00
Coffee break
Coffee break
11:00 - 11:15
Room: 61/1-009 - Room C
11:15
6. Update from the Working Group on the Governance of the Pension Fund
6. Update from the Working Group on the Governance of the Pension Fund
11:15 - 11:30
11:30
7. AC Draft report to the Council on 2017 activities
7. AC Draft report to the Council on 2017 activities
11:30 - 12:00
12:00
8. AC Draft programme of work 2018
8. AC Draft programme of work 2018
12:00 - 12:30
12:30
Lunch with the members
Lunch with the members
12:30 - 13:30
13:30
9. Direct Assurance – Cyber security at CERN
9. Direct Assurance – Cyber security at CERN
13:30 - 13:45
13:45
10. Cyber security Presentation
10. Cyber security Presentation
13:45 - 16:15
16:15
11. Key messages from the Audit Committee to the Council
11. Key messages from the Audit Committee to the Council
16:15 - 16:30
16:30
12. A.O.B
12. A.O.B
16:30 - 16:35
Room: 61/1-009 - Room C