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CERN Audit Committe - Fourth meeting

Thursday, 1 March 2018 - 09:00
CERN (61/1-009)

        : Sessions
    /     : Talks
        : Breaks
1 Mar 2018
AM
09:00 1. Approval of the minutes of the 3rd Meeting on 20 November 2017  
09:05 2. Adoption of the agenda  
09:10 3. Matters arising from the previous meeting  
09:15 4. Report from the Chair on the Finance Committee and Council sessions of December 2017  
09:30 5. Status update on Enterprise Risk Management at CERN  
10:00 6. CERN Internal Audit  
10:45 --- Coffee break ---
11:00 6. CERN Internal Audit (cont'd)  
PM
13:00 --- Lunch with the members ---
14:00 7. Specialised Pension Fund Auditor – update on activities (Oral)  
14:15 8. AC self-assessment  
14:45 9. AC Report on 2017 activities  
15:15 --- Coffee break ---
15:30 10. Presentation of interim audit results by External Auditors  
16:00 11. Key messages from the Audit Committee to the Council  
16:30 12. A.O.B