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TWENTIETH MEETING OF THE WMO AUDIT COMMITTEE
(AC-20)
GENEVA, 09 APRIL 2013 - PRESS ROOM

Documentation Plan

 

 

Agenda item

Doc. No.

Subject/Title

1

OPENING AND ADOPTION OF AGENDA

1(1)

Annotated Provisional Agenda

   
INF. 1(2)
Report of the Nineteenth Meeting of the WMO Audit Committee (AC-19)
   
1(3)
Actions emanating from AC-19
2 RISK MANAGEMENT
2 (updated)
Progress in the implementation of risk management at the Secretariat
3 INTERNAL CONTROL    
 
  • Draft Statement on Internal Control (SIC) for 2012
3
Draft Statement on Internal Control (SIC) for 2012
4 INTERNAL OVERSIGHT
 
 
  • Annual Accountability Report of IOO for 2012
4(1)
Annual Accountability Report of the Internal Oversight Office (IOO) for 2012
 
  • SG’s comments on Annual Accountability Report of IOO for 2012
4(1), ADD.1
The SG’s comments on Annual Accountability Report of IOO
 
  • Implementation of Joint Inspection Unit (JIU) recommendations
4(2)
Implementation of JIU Recommendations
5 EXTERNAL AUDIT
 
 
  • Financial statements
5(1)
Financial statements for the year ended 31 December 2012
 
  • External audit findings
5(2)
External Auditor’s Report on the financial statements for the year ended
31 December 2012
 
  • External Audit Recommendations
INF.5(3)
Response by the Secretary-General to the Recommendations contained in the Report of the External Auditor on the WMO Financial Statements for the year ended 31 December 2012
 
  • Letter of representation
5(4)
Letter of Representation
6 OTHER MATTERS
 
6.1 Audit Committee Effectiveness
6.1
Audit Committee Effectiveness
7 AUDIT COMMITTEE’S ANNUAL REPORT
No doc.
---
8 ANY OTHER BUSINESS No doc. ---
9 CLOSURE No doc. ---
   
INF.2
Provisional list of participants
   
INF.3, REV.1
Provisional list of documents

 

 

 

 

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