1. Approval of the minutes of the 3rd Meeting on 20 November 2017

2. Adoption of the agenda

3. Matters arising from the previous meeting

4. Report from the Chair on the Finance Committee and Council sessions of December 2017

5. Status update on Enterprise Risk Management at CERN

6. CERN Internal Audit

6. CERN Internal Audit (cont'd) Room: 61/1-009 - Room C

7. Specialised Pension Fund Auditor – update on activities (Oral) Room: 61/1-009 - Room C

8. AC self-assessment

9. AC Report on 2017 activities

10. Presentation of interim audit results by External Auditors Room: 61/1-009 - Room C

11. Key messages from the Audit Committee to the Council

12. A.O.B Room: 61/1-009 - Room C