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09:30
Report to the Credentials Committee
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09:31
Approval of Draft Minutes
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09:33
Adoption of the Agenda
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09:35
Matters arising from previous meeting
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09:40
President’s Report
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09:50
Director-General’s Report
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10:00
LHC Matters (10:00 a.m.):
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11:00
Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)
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11:05
Pension Fund
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11:35
Report by the Chairman of the Scientific Policy Committee (F. Zwirner - Oral)
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11:45
Questions from the Council to the SPC
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11:55
Standing Advisory Committee on Audits (SACA)
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12:25
Annual "Fundamental Physics for Society" prize (Director-General - Oral)
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12:35
Confirmation of the access status of the documents of the session
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12:37
Other Business
