CERN Audit Committe - Fourth meeting
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Europe/Zurich
61/1-009 - Room C (CERN)
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1. Approval of the minutes of the 3rd Meeting on 20 November 2017
- CERN/AC/013/Draft
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3. Matters arising from the previous meeting
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4. Report from the Chair on the Finance Committee and Council sessions of December 2017
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5. Status update on Enterprise Risk Management at CERN
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6. CERN Internal Audit
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a) a) Presentation of its approved plan for the period 2018-2020
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b) b) CERN IAS Activities 2017
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10:45
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7
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a) c) Report on the 2017 end of year follow-up of IAS recommendations
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b) d) Independence of CERN Internal Audit during reference period
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c) e) Internal Audit Reports
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d) f) Comparison of CERN IAS Resources with those of other similar organisations
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e) g) External independent assessment of the CERN IAS – Process
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13:00
Lunch with the members
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7. Specialised Pension Fund Auditor – update on activities (Oral) 61/1-009 - Room C
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15:15
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11
10. Presentation of interim audit results by External Auditors 61/1-009 - Room C
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12
11. Key messages from the Audit Committee to the Council
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13
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