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09:30
Report by the Credentials Committee
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09:33
Minutes of the Hundred-and-Eighty-Fourth Session of Council - Restricted and Closed Sessions
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09:38
Matters Arising from Previous Meeting
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09:43
Adoption of the Agenda
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09:45
President’s Report - Oral
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09:50
Director-General’s Report - Oral
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10:00
Developments in the Member States Relevant for CERN
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10:10
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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10:25
Audit Committee (AC)
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10:40
Co-operation Agreement Between the European Organization for Nuclear Research (CERN) and the Government of Nepal (Ms C. Warakaulle)
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10:45
Status Report on LIU and HL-LHC Projects (Dr F. Bordry - Oral)
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11:30
Medium-Term Plan for the Period 2018-2022 and Draft Budget of the Organization for the Sixty-Fourth Financial Year 2018 (Director-General)
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12:30
2018 Budget: Scale of Contributions (Dr M. Steinacher)
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12:35
Finance and Human Resources: Recommendations by the External Review Committee set up by the Directorate - Follow-up Actions (Dr M. Steinacher - Oral)
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12:50
Strategy and Framework Applicable to Knowledge Transfer by CERN for the Benefit of Medical Applications (Dr F. Bordry)
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14:40
CERN Pension Fund
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15:40
Amendments to the CERN Financial Rules (in particular Procurement Rules)
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15:50
Confirmation of Access Status of Documents
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15:55
Other Business