CERN Audit Committe - Eighth meeting
Thursday 28 February 2019 -
09:00
Monday 25 February 2019
Tuesday 26 February 2019
Wednesday 27 February 2019
Thursday 28 February 2019
09:00
1. Approval of the minutes of the 7th CERN Audit Committee Meeting on 19 and 20 November 2018
1. Approval of the minutes of the 7th CERN Audit Committee Meeting on 19 and 20 November 2018
09:00 - 09:05
09:05
2. Adoption of the agenda
2. Adoption of the agenda
09:05 - 09:10
09:10
3. Matters arising from the previous meeting
3. Matters arising from the previous meeting
09:10 - 09:15
09:15
4. Report from the Chair on the Finance Committee and Council sessions of December 2018
4. Report from the Chair on the Finance Committee and Council sessions of December 2018
09:15 - 09:30
09:30
5. Status update on Enterprise Risk Management at CERN
5. Status update on Enterprise Risk Management at CERN
09:30 - 10:00
10:00
6. AC Report on 2018 activities
6. AC Report on 2018 activities
10:00 - 10:45
10:45
Coffee break
Coffee break
10:45 - 11:00
11:00
7. Audit of Cyber Security Report
7. Audit of Cyber Security Report
11:00 - 12:30
12:30
Lunch for AC members
Lunch for AC members
12:30 - 13:30
13:30
8. CERN Internal Audit
8. CERN Internal Audit
13:30 - 15:30
15:30
Coffee break
Coffee break
15:30 - 15:45
15:45
9. External Auditors – Presentation of interim audit results
9. External Auditors – Presentation of interim audit results
15:45 - 16:15
16:15
10. Introductory Overview of the CERN Governance Structure (excluding the CERN Pension Fund)
10. Introductory Overview of the CERN Governance Structure (excluding the CERN Pension Fund)
16:15 - 16:45
16:45
11. Key messages from the Audit Committee to the Council
11. Key messages from the Audit Committee to the Council
16:45 - 17:00
17:00
12. A.O.B
12. A.O.B
17:00 - 17:15