|
09:30
|
Restricted Session
(until 12:20)
|
|
09:30
|
Report of the Credentials Committee
|
|
09:32
|
Approval of the Draft Minutes
|
|
09:38
|
Adoption of the Agenda
|
|
09:40
|
Matters Arising from Previous Meeting
|
|
09:42
|
President’s Report
|
|
09:45
|
Director-General’s Report
|
|
09:50
|
Preparation for CERN’s 60th Anniversary (Director-General – Oral)
|
|
10:05
|
Developments in the Member States relevant for CERN
|
|
10:15
|
LHC Matters
|
|
10:45
|
Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
|
|
10:50
|
First report on fundraising from private donors (Director-General – Oral)
|
|
11:00
|
CERN Pension Fund
|
|
11:10
|
Standing Advisory Committee on Audits (SACA)
|
|
11:30
|
Scientific Policy Committee
|
|
11:50
|
European Strategy Matters
|
|
12:05
|
Confirmation of Access Status of Documents
|
|
12:15
|
Other Business
|
