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

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