CERN Audit Committe - Third meeting
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Europe/Zurich
61/1-009 - Room C (CERN)
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1. Approval of the minutes of the 2nd Meeting on 8 September 2017
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2. Adoption of the agenda
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3. Matters arising from the previous meeting
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4. Report from the Chair on the Finance Committee and Council sessions of September 2017
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5. CERN Internal Audit preliminary draft
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a) a) Preliminary draft plan – risk-based methodology
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b) b) Preliminary draft plan for 2018-2020
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11:00
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6. Update from the Working Group on the Governance of the Pension Fund
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7. AC Draft report to the Council on 2017 activities
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8. AC Draft programme of work 2018
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12:30
Lunch with the members
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9. Direct Assurance – Cyber security at CERN
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10. Cyber security Presentation
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11. Key messages from the Audit Committee to the Council
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12
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