1. Approval of the minutes of the 4th CERN Audit Committee Meeting on 1 March 2018 Room: 61/1-009 - Room C

2. Adoption of the agenda Room: 61/1-009 - Room C

3. Matters arising from the previous meeting Room: 61/1-009 - Room C

4. Report from the Chair on the Finance Committee and Council sessions of March 2018 Room: 61/1-009 - Room C

5. Presentation by the PFMU of the Pension Fund Annual Report and Financial Statements for the year ended 31 December 2017 Room: 61/1-009 - Room C

6. Financial audit by the Pension Fund Specialized Internal Auditor Room: 61/1-009 - Room C

7. Audit of the Financial Statements of the CERN Pension Fund Room: 61/1-009 - Room C

8. Profile for the new AC professional member as of 1.1.2019 Room: 61/1-009 - Room C

9. Report of the Working Group on the Governance of the CERN Pension Fund Room: 61/1-009 - Room C

10. Summary of key messages from the first day Room: 61/1-009 - Room C

11. Presentation by the CERN Management of the CERN Annual Progress Report for the sixty-third financial year 2017 and comments from Room: 61/1-009 - Room C a) the SPC, b) the FC, c) the External Auditors.

12. Presentation by the CERN Management of the CERN Financial Statements for the year ended 31 December 2017 Room: 61/1-009 - Room C

13. Audit of the Financial Statements of the Organization Room: 61/1-009 - Room C

14. Interaction of the External Auditors with and reliance on: Room: 61/1-009 - Room C

15. Internal Audit Reports Room: 61/1-009 - Room C

16. New CERN Internal Audit Charter - Proposal Room: 61/1-009 - Room C

17. Results of the Audit Committee's self-assessment exercise Room: 61/1-009 - Room C

18. Key messages from the Audit Committee to the Council Room: 61/1-009 - Room C

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