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09:30
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9.30 a.m. Restricted Session
(until 16:30)
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09:30
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Report by the Credentials Committee
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09:33
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Minutes of the Hundred-and-Eighty-Fourth Session of Council - Restricted and Closed Sessions
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09:38
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Matters Arising from Previous Meeting
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09:43
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Adoption of the Agenda
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09:45
|
President’s Report - Oral
|
|
09:50
|
Director-General’s Report - Oral
|
|
10:00
|
Developments in the Member States Relevant for CERN
|
|
10:10
|
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
|
|
10:25
|
Audit Committee (AC)
|
|
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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11:00
|
--- --- COFFEE --- ---
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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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13:05
|
--- --- LUNCH (Glass-Box - Restaurant N°1) --- ---
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14:40
|
CERN Pension Fund
|
|
15:40
|
Amendments to the CERN Financial Rules (in particular Procurement Rules)
|
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15:50
|
Confirmation of Access Status of Documents
|
|
15:55
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Other Business
|
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16:00
|
--- --- TEA BREAK --- ---
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