1. Approval of the minutes of the 7th CERN Audit Committee Meeting on 19 and 20 November 2018

2. Adoption of the agenda

3. Matters arising from the previous meeting

4. Report from the Chair on the Finance Committee and Council sessions of December 2018

5. Status update on Enterprise Risk Management at CERN

6. AC Report on 2018 activities

7. Audit of Cyber Security Report

8. CERN Internal Audit

9. External Auditors – Presentation of interim audit results

10. Introductory Overview of the CERN Governance Structure (excluding the CERN Pension Fund)

11. Key messages from the Audit Committee to the Council

12. A.O.B