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09:00
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1. Approval of the minutes of the 3rd Meeting on 20 November 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 December 2017
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09:30
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5. Status update on Enterprise Risk Management at CERN
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10:00
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6. CERN Internal Audit
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10:45
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--- Coffee break ---
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11:00
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6. CERN Internal Audit (cont'd)
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