CERN Audit Committee - Seventh Meeting

19 Nov 2018, 09:00 → 20 Nov 2018, 12:00 Europe/Zurich

61/1-009 - Room C (CERN)

CERN-AC028_7th meeting - 19 20 November 2018_approved minutes

Monday 19 November

09:00 → 09:05 1. Approval of the minutes of the 6th CERN Audit Committee Meeting on 5 September 2018

CERN/AC/024 - 6th meeting - 5 September 2018 - draft minutes

09:05 → 09:10 2. Matters arising from the previous meeting

09:10 → 09:15 3. Adoption of the agenda

CERN/AC/025/Draft

09:15 → 09:30 4. Report from the Chair on the Finance Committee meeting and Council sessions of September 2018

FC_Report_Sept18.pdf

09:30 → 10:00 5. External Quality Assessment Report

Document

Slides

10:00 → 10:15 6. IAS Response to EQA Recommendations

DG-IA/18-38

10:15 → 11:00 7. Revised Internal Audit Charter – for approval

DG-IA/18-33

DG-IA/18-40

11:00 → 11:15 Coffee break

11:15 → 12:30 8. IAS Audit Plans 2019-2021 – final draft Proposal

12:30 → 13:30 Lunch for AC members

13:30 → 14:30 8. IAS Audit Plans 2019-2021 – final draft Proposal

14:30 → 15:00 9. Conflict of Interest

15:00 → 15:30 10. Update on 2018-2020 Audit Plan

15:30 → 16:00 11. Summary of key messages from the first day

16:00 → 16:15 12. A.O.B.

Tuesday 20 November

09:30 → 10:30 1. Audit Committee Draft Programme of Work 2019

10:30 → 11:30 2. Audit Committee Draft Report to the Council on 2018 Activities

11:30 → 11:45 3. Key messages from the Audit Committee to the Council

Draft key messages to the Council3.docx

11:45 → 12:00 4. A.O.B.