Name: CERN Audit Committe - Fourth meeting
Start: 2018-03-01T09:00:00+01:00
End: 2018-03-01T17:00:00+01:00
Location: CERN

CERN Audit Committe - Fourth meeting

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

: Sessions

: Talks

: Breaks

1 Mar 2018

09:00	1. Approval of the minutes of the 3rd Meeting on 20 November 2017 CERN_AC013_3rd meeting - November 2017 - draft minutes.pdf
09:05	2. Adoption of the agenda Draft 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 Council-December 2017 draft minutes Finance Committee - December 2017 draft minutes
09:30	5. Status update on Enterprise Risk Management at CERN 1PresentationERMCAC1March2018.pdf
10:00	6. CERN Internal Audit
10:45	--- Coffee break ---
11:00	6. CERN Internal Audit (cont'd)

13:00	--- Lunch with the members ---
14:00	7. Specialised Pension Fund Auditor – update on activities (Oral) Internal audit status report_1.03.2018_CERN Audit Committee.pptx
14:15	8. AC self-assessment audit_committee_performance_evaluation.pdf audit-committee-self-assessment.pdf Council Assessment form.docx ey-examples-audit-committee-self-assesment-tool.pdf
14:45	9. AC Report on 2017 activities CERN-AC015_report of activities 2017.pdf
15:15	--- Coffee break ---
15:30	10. Presentation of interim audit results by External Auditors NIK 2017 interim audit way ahead.pdf
16:00	11. Key messages from the Audit Committee to the Council
16:30	12. A.O.B

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