CERN Audit Committee - Sixth Meeting
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Europe/Zurich
61/1-009 - Room C (CERN)
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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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2. Matters arising from the previous meeting
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3. Adoption of the agenda
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4. Report from the Chair on the Finance Committee and Council sessions of June 2018
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5. CERN Internal Audit
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a) a) Follow-up Exercise at 30.06.2018
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b) b) Preparation of the Organization and Pension Fund Draft Audit Plans 2019-2021 - Timetable
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c) c) Revised IAS Charter
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10:45
Coffee break
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6. External Quality Assessment – Scope & Objectives
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7. Proposal to extend AC Professional Member Mandate as of 01.01.2019
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12:00
Lunch for AC members
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9. Integrity at CERN
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a) Conflict of Interest Policy
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b) Measures in place at the Pension Fund
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10. Key messages from the Audit Committee to the Council
- CERN/AC/022
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11. Approval of dates for AC meetings in 2019
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12. A.O.B.
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