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09:00
Adoption of the agenda
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09:05
Approval of the draft minutes of
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09:15
Matters arising from the previous meeting
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09:25
Briefing by the President of Council (Oral)
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09:35
Financial and budgetary matters
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10:05
Audit Committee (AC) (Professor J. Schieck)
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11:00
Pension Fund matters
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11:30
FCC Feasibility Study: the next steps (Dr M. Benedikt - Oral)