Audit Committee - Tenth Meeting

Europe/Zurich
61/1-009 - Room C (CERN)

61/1-009 - Room C

CERN

22
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    • 09:00 09:05
      1. Adoption of the Agenda 5m
    • 09:05 09:10
      2. Approval of the minutes of the 9th CERN Audit Committee Meeting on 3 and 4 June 2019 5m
    • 09:10 09:15
      3. Matters arising from the previous meeting 5m
    • 09:15 09:20
      4. Report from the Chair on the Finance Committee and Council sessions of June 2019 5m
    • 09:20 11:00
      5. CERN Internal Audit 1h 40m
      • a) Follow-up Exercise at 30.06.2019 – Organization and Pension Fund 15m
      • b) Preparation of the Organization / Pension Fund Draft Audit Plans 2020-2022/2020-2023 Timetable 15m
      • c) Audit plans Organization and Pension Fund – update 15m
      • d) External Quality Assessment – update 20m
      • e) Check of Controls –CERN support to spin-off and start-up companies 20m
      • f) Audit of crisis management – Report 15m
    • 11:00 11:15
      Coffee break 15m
    • 11:15 11:45
      6. Audit of Crisis Management - Management action plan 30m
    • 11:45 12:15
      7. Audit of Talent Acquisition- Management action plan 30m
    • 12:15 13:15
      Lunch 1h
    • 13:15 13:45
      8. Audit of the prevention and management of pollution incidents - Management action plan 30m
    • 13:45 15:15
      9. Review of the External Auditors audit plans for CERN and is Pension Fund 2019-2020 1h 30m
    • 15:15 15:45
      10. Audit Committee Reporting to Council 30m
    • 15:45 16:00
      11. Approval of dates for AC meetings in 2020 15m
    • 16:00 16:15
      12. A.O.B. 15m