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
CERN (61/1-009)

: Sessions

: Talks

: Breaks

20 Nov 2017

09:00	1. Approval of the minutes of the 2nd Meeting on 8 September 2017 CERN/AC/008 2nd meeting - 8 September 17-draft minutes
09:05	2. Adoption of the agenda CERN-AC-009-Draft Agenda.pdf
09:10	3. Matters arising from the previous meeting
09:15	4. Report from the Chair on the Finance Committee and Council sessions of September 2017 Council-Sept2017-Summary_of_conclusions.pdf FC-Sept2017-summary of conclusions meeting final.rev.pdf
09:30	5. CERN Internal Audit preliminary draft
11:00	--- Coffee break ---
11:15	6. Update from the Working Group on the Governance of the Pension Fund
11:30	7. AC Draft report to the Council on 2017 activities Report_of_activities_2017

12:00	8. AC Draft programme of work 2018
12:30	--- Lunch with the members ---
13:30	9. Direct Assurance – Cyber security at CERN AC Cyber security at CERN-IAS advisory role Evaluation matrix for direct assurance - formated for AC meeting.pdf
13:45	10. Cyber security Presentation CSO (2017).pdf CSO (2017).pptx
16:15	11. Key messages from the Audit Committee to the Council
16:30	12. A.O.B

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