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    Audit Committee - Eleventh Meeting

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

    61/1-009 - Room C

    CERN

    22
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    CERN-AC-045 11th Meeting_19 November 19_Approved Minutes
      • 09:00 → 09:05
        1. Adoption of the Agenda 5m
        CERN/AC-041/Rev.2/Draft
      • 09:05 → 09:10
        2. Approval of the minutes of the 10th CERN Audit Committee Meeting on 10 September 2019 5m
        CERN/AC/040 Draft minutes
      • 09:10 → 09:15
        3. Matters arising from the previous meeting 5m
      • 09:15 → 09:30
        4. Report from the Chair on the Finance Committee and Council sessions of September 2019 15m
        Closed Council Sept2019 Summary of conclusions
        FC Sept2019 Summary of conclusions
        Restricted Council Sept2019 Summary of conclusions
      • 09:30 → 10:00
        5. Update on current Audit Plans - Organization and Pension Fund 30m
      • 10:00 → 10:30
        6. Outstanding recommendations Audit of Third Party Accounts - Management response 30m
        Slides
      • 10:30 → 11:00
        7. Review of Internal Audit Charter 30m
        DG-IA/18-33
      • 11:00 → 11:15
        Coffee break 15m
      • 11:15 → 14:30
        8. IAS Audit Plans– final draft Proposals 3h 15m
      • 12:30 → 13:30
        Lunch 1h
      • 14:30 → 15:00
        9. Operational Circular 10 – Principles and Procedures Governing Investigation of Fraud 30m
        Operational Circular 10
      • 15:00 → 15:30
        10. Interviews with members of the Working Group to review the terms of reference of the Audit Committee 30m
      • 15:30 → 16:00
        11. Audit Committee Draft Programme of Work 2020 30m
        For info: AC Work Plan 2019
        Matters arising from AC meetings since September 2018
      • 16:00 → 16:15
        12. Audit Committee Draft Report to the Council on 2019 Activities 15m
      • 16:15 → 16:30
        13. Audit Committee Reporting to Council 15m
      • 16:30 → 16:45
        14. Audit Committee - Appointment of one expert member and reappointment of one expert member 15m
        For info: CERN/3450/C
      • 16:45 → 17:15
        15. Introductory overview - CERN governance structure (excluding PF) 30m
        Slides
      • 17:15 → 17:30
        16. A.O.B. 15m
        • Approved schedule of meetings for the coming year 5m