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    CERN Audit Committe - Eighth meeting

    Thursday, 28 February 2019 - 09:00
    CERN (61/1-009)

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