1. Approval of the minutes of the 5th CERN Audit Committee Meeting on 31 May and 1 June 2018 Room: 61/1-009 - Room C

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

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

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

5. CERN Internal Audit Room: 61/1-009 - Room C

6. External Quality Assessment – Scope & Objectives Room: 61/1-009 - Room C

7. Proposal to extend AC Professional Member Mandate as of 01.01.2019 Room: 61/1-009 - Room C

8. Review of External Auditors’ Audit Plan for CERN and its Pension Fund Room: 61/1-009 - Room C

9. Integrity at CERN Room: 61/1-009 - Room C

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

11. Approval of dates for AC meetings in 2019 Room: 61/1-009 - Room C

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