|
12:30
|
Closed Session
(until 13:15)
|
|
13:15
|
1. Approval of the minutes of the 8th CERN Audit Committee Meeting on 28 February 2019
|
|
13:20
|
2. Adoption of the agenda
|
|
13:25
|
3. Matters arising from the previous meeting
|
|
13:30
|
4. Report from the Chair on the Finance Committee and Council sessions of March 2019
|
|
13:45
|
5. The Financial Landscape at CERN (Oral)
|
|
14:05
|
6. Presentation by the PFMU of the Pension Fund Annual Report and Financial Statements for the year ended 31 December 2018
|
|
14:35
|
7. Audit of the Financial Statements of the CERN Pension Fund – Report by the External Auditors
|
|
15:15
|
--- Coffee break ---
|
|
15:30
|
8. Presentation by the CERN Management of the CERN Annual Progress Report for the sixty-fourth financial year 2018 and comments from
|
|
16:00
|
9. Presentation by the CERN Management of the CERN Financial Statements for the year ended 31 December 2018
|
|
16:30
|
10. Audit of the Financial Statements of the Organization – Report by the External Auditors
|
|
17:30
|
11. Interaction of the External Auditors with the CERN Internal Audit
|
|
17:45
|
12. Summary of key messages from the first day
|
