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