1. Approval of the minutes of the 6th CERN Audit Committee Meeting on 5 September 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 meeting and Council sessions of September 2018 Room: 61/1-009 - Room C

5. External Quality Assessment Report Room: 61/1-009 - Room C

6. IAS Response to EQA Recommendations Room: 61/1-009 - Room C

7. Revised Internal Audit Charter – for approval Room: 61/1-009 - Room C

8. IAS Audit Plans 2019-2021 – final draft Proposal Room: 61/1-009 - Room C

8. IAS Audit Plans 2019-2021 – final draft Proposal Room: 61/1-009 - Room C

9. Conflict of Interest Room: 61/1-009 - Room C

10. Update on 2018-2020 Audit Plan Room: 61/1-009 - Room C

11. Summary of key messages from the first day Room: 61/1-009 - Room C

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

1. Audit Committee Draft Programme of Work 2019 Room: 61/1-009 - Room C

2. Audit Committee Draft Report to the Council on 2018 Activities Room: 61/1-009 - Room C

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

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