Name: CERN Audit Committee - Sixth Meeting
Start: 2018-09-05T09:00:00+02:00
End: 2018-09-05T17:30:00+02:00
Location: CERN

CERN Audit Committee - Sixth Meeting

Wednesday 5 September 2018 - 09:00
CERN (61/1-009)

: Sessions

: Talks

: Breaks

5 Sept 2018

09:00	1. Approval of the minutes of the 5th CERN Audit Committee Meeting on 31 May and 1 June 2018 CERN/AC/020 5th meeting - 31 May - 1 June 2018 draft minutes
09:05	2. Matters arising from the previous meeting
09:10	3. Adoption of the agenda CERN/AC/021/Draft
09:15	4. Report from the Chair on the Finance Committee and Council sessions of June 2018 Council Draft Minutes FC Draft Minutes
09:20	5. CERN Internal Audit
10:45	--- Coffee break ---
11:00	6. External Quality Assessment – Scope & Objectives Slides
11:45	7. Proposal to extend AC Professional Member Mandate as of 01.01.2019

12:00	--- Lunch for AC members ---
13:00	8. Review of External Auditors’ Audit Plan for CERN and its Pension Fund Document Slides
14:30	9. Integrity at CERN CERN - Code of Conduct CERN Pension Fund - Code of Conduct CERN Pension Fund - Register of Interests Slides
15:30	10. Key messages from the Audit Committee to the Council
15:45	11. Approval of dates for AC meetings in 2019 CERN/AC/023
16:00	12. A.O.B.

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