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9:00 AM
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- - - NORMAL SESSION - - -
(until 12:10 PM)
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9:00 AM
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Adoption of the agenda
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9:03 AM
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Approval of the draft minutes of
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9:10 AM
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Matters arising from the previous meeting
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9:20 AM
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Briefing by the President of Council (Oral)
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9:30 AM
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Financial and budgetary matters
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9:55 AM
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Audit Committee (AC) (Professor J. Schieck)
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10:10 AM
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Pension Fund matters
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10:40 AM
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--- - - - COFFEE BREAK - - - ---
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11:00 AM
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Status of accelerators and experiments
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11:40 AM
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Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)
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