CERN Audit Committee - Fifth Meeting
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Europe/Zurich
61/1-009 - Room C (CERN)
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1. Approval of the minutes of the 4th CERN Audit Committee Meeting on 1 March 2018
- CERN/AC/017
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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 March 2018
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5. Presentation by the PFMU of the Pension Fund Annual Report and Financial Statements for the year ended 31 December 2017
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6. Financial audit by the Pension Fund Specialized Internal Auditor
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a) a) Management letter on the Financial Statements for the Financial Year 2017
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b) b) Report of the Specialized Auditor to the PFGB on the Special Purpose Financial Statements 2017
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c) c) Pension Fund - Report on the ICS assessment 2017
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15:20
Coffee break
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8. Profile for the new AC professional member as of 1.1.2019
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10. Summary of key messages from the first day
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19:30
Dinner for Audit Committee members
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11. Presentation by the CERN Management of the CERN Annual Progress Report for the sixty-third financial year 2017 and comments from
a) the SPC,
b) the FC,
c) the External Auditors. -
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12. Presentation by the CERN Management of the CERN Financial Statements for the year ended 31 December 2017
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11:00
Coffee break
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14. Interaction of the External Auditors with and reliance on:
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a) a) CERN Internal Audit
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b) b) Pension Fund Internal Auditors
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12:00
Lunch for AC members
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15. Internal Audit Reports
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a) a) Follow-up audit of third party accounts
- DG-IA 17-R3 DG-IA 17-R3 afu
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b) b) Check of controls of physical cash funds
- DG-IA 18-18
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16. New CERN Internal Audit Charter - Proposal
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14:45
Coffee break
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17. Results of the Audit Committee's self-assessment exercise
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18. Key messages from the Audit Committee to the Council
- CERN/AC/019
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19. A.O.B.
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