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09:30
Report of the Credentials Committee
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09:32
Approval of the Draft Minutes
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09:38
Adoption of the Agenda
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09:40
Matters Arising from Previous Meeting
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09:42
President’s Report
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09:45
Director-General’s Report
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09:50
Preparation for CERN’s 60th Anniversary (Director-General – Oral)
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10:05
Developments in the Member States relevant for CERN
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10:15
LHC Matters
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10:45
Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
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10:50
First report on fundraising from private donors (Director-General – Oral)
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11:00
CERN Pension Fund
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11:10
Standing Advisory Committee on Audits (SACA)
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11:30
Scientific Policy Committee
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11:50
European Strategy Matters
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12:05
Confirmation of Access Status of Documents
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12:15
Other Business