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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
|
Matters arising from the previous meeting
()
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09:20
|
Briefing by the President of Council (Oral)
()
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09:30
|
Financial and budgetary matters
()
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09:55
|
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
|
--- - - - COFFEE BREAK - - - ---
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11:00
|
Status of accelerators and experiments
()
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11:40
|
Update on the site maintenance and consolidation and new buildings programme (Dr M. Capeans - Oral)
()
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