Audit Committee - Tenth Meeting
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Europe/Zurich
61/1-009 - Room C (CERN)
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09:00
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09:05
1. Adoption of the Agenda 5m
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09:05
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09:10
2. Approval of the minutes of the 9th CERN Audit Committee Meeting on 3 and 4 June 2019 5m
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09:10
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09:15
3. Matters arising from the previous meeting 5m
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09:15
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09:20
4. Report from the Chair on the Finance Committee and Council sessions of June 2019 5m
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09:20
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11:00
5. CERN Internal Audit 1h 40m
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a) Follow-up Exercise at 30.06.2019 – Organization and Pension Fund 15m
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b) Preparation of the Organization / Pension Fund Draft Audit Plans 2020-2022/2020-2023 Timetable 15m
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c) Audit plans Organization and Pension Fund – update 15m
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d) External Quality Assessment – update 20m
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e) Check of Controls –CERN support to spin-off and start-up companies 20m
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f) Audit of crisis management – Report 15m
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11:00
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11:15
Coffee break 15m
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11:15
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11:45
6. Audit of Crisis Management - Management action plan 30m
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11:45
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12:15
7. Audit of Talent Acquisition- Management action plan 30m
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12:15
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13:15
Lunch 1h
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13:15
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13:45
8. Audit of the prevention and management of pollution incidents - Management action plan 30m
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13:45
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15:15
9. Review of the External Auditors audit plans for CERN and is Pension Fund 2019-2020 1h 30m
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15:15
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15:45
10. Audit Committee Reporting to Council 30m
- CERN/AC-037
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15:45
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16:00
11. Approval of dates for AC meetings in 2020 15m
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16:00
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16:15
12. A.O.B. 15m
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09:00
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09:05