CERN Audit Committe - Fourth meeting
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Europe/Zurich
61/1-009 - Room C (CERN)
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09:00
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09:05
1. Approval of the minutes of the 3rd Meeting on 20 November 2017 5m
- CERN/AC/013/Draft
- 09:05 → 09:10
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09:10
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09:15
3. Matters arising from the previous meeting 5m
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09:15
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09:30
4. Report from the Chair on the Finance Committee and Council sessions of December 2017 15m
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09:30
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10:00
5. Status update on Enterprise Risk Management at CERN 30m
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10:00
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10:45
6. CERN Internal Audit 45m
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a) Presentation of its approved plan for the period 2018-2020 20m
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b) CERN IAS Activities 2017 25m
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10:45
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11:00
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11:00
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13:00
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c) Report on the 2017 end of year follow-up of IAS recommendations 30m
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d) Independence of CERN Internal Audit during reference period 15m
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e) Internal Audit Reports 30m
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f) Comparison of CERN IAS Resources with those of other similar organisations 30m
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g) External independent assessment of the CERN IAS – Process 15m
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13:00
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14:00
Lunch with the members 1h
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14:00
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14:15
7. Specialised Pension Fund Auditor – update on activities (Oral) 15m 61/1-009 - Room C
- 14:15 → 14:45
- 14:45 → 15:15
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15:15
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15:30
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15:30
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16:00
10. Presentation of interim audit results by External Auditors 30m 61/1-009 - Room C
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16:00
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16:30
11. Key messages from the Audit Committee to the Council 30m
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16:30
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16:45
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09:00
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09:05