|
09:30
|
9.30: Restricted Session
(until 15:45)
|
|
09:30
|
Report of the Credentials Committee
|
|
09:31
|
Draft Minutes of the Hundred-and-Eighty-First Session of Council - Closed and Restricted Sessions
|
|
09:33
|
Draft Agenda
|
|
09:35
|
Matters Arising from Previous Meeting
|
|
09:37
|
President’s Report
|
|
09:42
|
Director-General’s Report
|
|
09:47
|
Developments in the Member States relevant for CERN
|
|
09:51
|
Report by the Chair of the Finance Committee
|
|
10:01
|
Standing Advisory Committee on Audits (SACA)
|
|
10:31
|
Scientific Policy Committee
|
|
10:52
|
Agreement between CERN and its two Host States, France and Switzerland, relating to Mutual Assistance between their Services for Emergency Rescue Operations, in particular on the CERN Site
|
|
11:30
|
LHC Matters
|
|
13:00
|
Proposal for a Credit Facility Agreement with the European Investment Bank for the High-Luminosity LHC Project
|
|
14:30
|
Pension Fund
|
|
15:35
|
Confirmation of access status of the documents of the session
|
|
15:40
|
Other Business
|
