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09:00
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1. Approval of the minutes of the 2nd Meeting on 8 September 2017
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09:05
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2. Adoption of the agenda
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09:10
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3. Matters arising from the previous meeting
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09:15
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4. Report from the Chair on the Finance Committee and Council sessions of September 2017
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09:30
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5. CERN Internal Audit preliminary draft
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11:00
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--- Coffee break ---
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11:15
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6. Update from the Working Group on the Governance of the Pension Fund
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11:30
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7. AC Draft report to the Council on 2017 activities
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