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CERN Audit Committe - Eighth meeting
→
Europe/Zurich
61/1-009 - Room C (CERN)
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09:00
→
09:05
1. Approval of the minutes of the 7th CERN Audit Committee Meeting on 19 and 20 November 2018 5m
- CERN/AC/028
- 09:05 → 09:10
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09:10
→
09:15
3. Matters arising from the previous meeting 5m
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09:15
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09:30
4. Report from the Chair on the Finance Committee and Council sessions of December 2018 15m
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09:30
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10:00
5. Status update on Enterprise Risk Management at CERN 30m
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10:00
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10:45
6. AC Report on 2018 activities 45m
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10:45
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11:00
Coffee break 15m
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11:00
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12:30
7. Audit of Cyber Security Report 1h 30m
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12:30
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13:30
Lunch for AC members 1h
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13:30
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15:30
8. CERN Internal Audit 2h
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a) CERN IAS Activities 2018 30m
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b) Report on the 2018 end of year follow-up of IAS recommendations 30m
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c) Independence of CERN Internal Audit during reference period 15m
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d) Audit of Treasury management 30m
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e) External Quality Assessment implementation of recommendations – Status 15m
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15:30
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15:45
Coffee break 15m
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15:45
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16:15
9. External Auditors – Presentation of interim audit results 30m
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16:15
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16:45
10. Introductory Overview of the CERN Governance Structure (excluding the CERN Pension Fund) 30m
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16:45
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17:00
11. Key messages from the Audit Committee to the Council 15m
- CERN/AC/030
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17:00
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17:15
12. A.O.B 15m
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09:00
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09:05
