CERN Audit Committe - Fourth meeting
Thursday 1 March 2018 -
09:00
Monday 26 February 2018
Tuesday 27 February 2018
Wednesday 28 February 2018
Thursday 1 March 2018
09:00
1. Approval of the minutes of the 3rd Meeting on 20 November 2017
1. Approval of the minutes of the 3rd Meeting on 20 November 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 December 2017
4. Report from the Chair on the Finance Committee and Council sessions of December 2017
09:15 - 09:30
09:30
5. Status update on Enterprise Risk Management at CERN
5. Status update on Enterprise Risk Management at CERN
09:30 - 10:00
10:00
6. CERN Internal Audit
6. CERN Internal Audit
10:00 - 10:45
10:45
Coffee break
Coffee break
10:45 - 11:00
Room: 61/1-009 - Room C
11:00
6. CERN Internal Audit (cont'd)
6. CERN Internal Audit (cont'd)
11:00 - 13:00
Room: 61/1-009 - Room C
13:00
Lunch with the members
Lunch with the members
13:00 - 14:00
14:00
7. Specialised Pension Fund Auditor – update on activities (Oral)
7. Specialised Pension Fund Auditor – update on activities (Oral)
14:00 - 14:15
Room: 61/1-009 - Room C
14:15
8. AC self-assessment
8. AC self-assessment
14:15 - 14:45
14:45
9. AC Report on 2017 activities
9. AC Report on 2017 activities
14:45 - 15:15
15:15
Coffee break
Coffee break
15:15 - 15:30
Room: 61/1-009 - Room C
15:30
10. Presentation of interim audit results by External Auditors
10. Presentation of interim audit results by External Auditors
15:30 - 16:00
Room: 61/1-009 - Room C
16:00
11. Key messages from the Audit Committee to the Council
11. Key messages from the Audit Committee to the Council
16:00 - 16:30
16:30
12. A.O.B
12. A.O.B
16:30 - 16:45
Room: 61/1-009 - Room C