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09:30
Report to the Credentials Committee
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09:35
Approval of the Draft Minutes
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09:45
Adoption of the Agenda
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09:50
Matters arising
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09:55
President's Report
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10:05
Director-General's Report
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10:20
Member State Matters (Director-General - Oral)
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10:50
Non-Member State Matters
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11:10
LHC Progress Report (Director-General - Oral)
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11:40
Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
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12:00
SACA
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12:30
CERN Pension Fund
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13:10
Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
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13:30
Questions from the Council to the SPC
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14:00
Confirmation of Access Status of Documents
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14:10
Other business
