Name: Audit Committee - Tenth Meeting
Start: 2019-09-10T09:00:00+02:00
End: 2019-09-10T16:30:00+02:00
Location: CERN

Audit Committee - Tenth Meeting

Tuesday, 10 September 2019 - 09:00
CERN (61/1-009)

: Sessions

: Talks

: Breaks

10 Sept 2019

09:00	1. Adoption of the Agenda CERN/AC-035/Draft
09:05	2. Approval of the minutes of the 9th CERN Audit Committee Meeting on 3 and 4 June 2019 CERN/AC-036/Draft Minutes
09:10	3. Matters arising from the previous meeting
09:15	4. Report from the Chair on the Finance Committee and Council sessions of June 2019 Council Closed Session Conclusions Council Restricted Session Draft minutes FC June 2019 Draft Minutes
09:20	5. CERN Internal Audit
11:00	--- Coffee break ---
11:15	6. Audit of Crisis Management - Management action plan DG-IA/19-R5afu
11:45	7. Audit of Talent Acquisition- Management action plan DG-IA/19-R4afu

12:15	--- Lunch ---
13:15	8. Audit of the prevention and management of pollution incidents - Management action plan DG-IA/19-R3afu Slides
13:45	9. Review of the External Auditors audit plans for CERN and is Pension Fund 2019-2020 External Auditors’ Audit Plan 2019.pptx
15:15	10. Audit Committee Reporting to Council
15:45	11. Approval of dates for AC meetings in 2020 CERN/AC-038
16:00	12. A.O.B.