Restricted Council - Two-Hundred-and-Seventh Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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Restricted Council
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1
Report on the credentials
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2
Matters arising from previous meeting (Oral)
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4
Approval of the draft minutes of the Two-hundred-and-fifth Session - Restricted Council
- CERN/3622/RA
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5
President's report (Oral)
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6
Director-General's report (Oral)
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7
Developments in the Member and Associate Member States relevant for CERN (Oral)
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8
Scientific Policy Committee
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a) Report by the Chair of the Scientific Policy Committee (Professor L. Rivkin - Oral)
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b) Questions to the Scientific Policy Committee
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9
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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10
Audit Committee (AC)
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c) Questions to the AC
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10:50
Coffee break
- 11
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12
CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
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14
Report on non-LHC experiments (Prof. J. Mnich - Oral)
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12:15
Lunch
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18
CERN’s involvement in the United Nations Sustainable Development Goals (SDGs) and collaboration with Member and Associate Member States (Ms C. Warakaulle - Oral)
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19
Confirmation of the access status of the documents on the agenda
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20
Other business
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1
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