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09:00
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- - - NORMAL SESSION - - -
(until 12:10)
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09:00
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Adoption of the agenda
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09:03
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Approval of the draft minutes of
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09:10
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Matters arising from the previous meeting
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09:20
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Briefing by the President of Council (Oral)
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09:30
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Financial and budgetary matters
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09:55
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Audit Committee (AC) (Professor J. Schieck)
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10:10
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Pension Fund matters
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10:40
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--- - - - COFFEE BREAK - - - ---
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11:00
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Status of accelerators and experiments
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11:40
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Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)
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