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13:30
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1. Approval of the minutes of the 4th CERN Audit Committee Meeting on 1 March 2018
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13:35
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2. Adoption of the agenda
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13:40
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3. Matters arising from the previous meeting
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13:45
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4. Report from the Chair on the Finance Committee and Council sessions of March 2018
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14:05
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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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14:35
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6. Financial audit by the Pension Fund Specialized Internal Auditor
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15:20
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--- Coffee break ---
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15:35
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7. Audit of the Financial Statements of the CERN Pension Fund
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16:05
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8. Profile for the new AC professional member as of 1.1.2019
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16:30
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9. Report of the Working Group on the Governance of the CERN Pension Fund
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17:00
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10. Summary of key messages from the first day
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19:30
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--- Dinner for Audit Committee members ---
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