|
09:30
|
Restricted Session
(until 14:05)
|
|
09:30
|
Report to the Credentials Committee
|
|
09:31
|
Approval of Draft Minutes
|
|
09:33
|
Adoption of the Agenda
|
|
09:35
|
Matters arising from previous meeting
|
|
09:40
|
President’s Report
|
|
09:50
|
Director-General’s Report
|
|
10:00
|
LHC Matters (10:00 a.m.):
|
|
11:00
|
Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)
|
|
11:05
|
Pension Fund
|
|
11:35
|
Report by the Chairman of the Scientific Policy Committee (F. Zwirner - Oral)
|
|
11:45
|
Questions from the Council to the SPC
|
|
11:55
|
Standing Advisory Committee on Audits (SACA)
|
|
12:25
|
Annual "Fundamental Physics for Society" prize (Director-General - Oral)
|
|
12:35
|
Confirmation of the access status of the documents of the session
|
|
12:37
|
Other Business
|
|
12:40
|
--- LUNCH ---
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