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09:00
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1. Approval of the minutes of the 5th CERN Audit Committee Meeting on 31 May and 1 June 2018
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09:05
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2. Matters arising from the previous meeting
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09:10
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3. Adoption of the agenda
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09:15
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4. Report from the Chair on the Finance Committee and Council sessions of June 2018
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09:20
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5. CERN Internal Audit
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10:45
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--- Coffee break ---
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11:00
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6. External Quality Assessment – Scope & Objectives
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11:45
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7. Proposal to extend AC Professional Member Mandate as of 01.01.2019
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