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9:30 AM
|
9.30 a.m. Restricted Session
(until 4:30 PM)
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|
9:30 AM
|
Report by the Credentials Committee
|
|
9:33 AM
|
Minutes of the Hundred-and-Eighty-Fourth Session of Council - Restricted and Closed Sessions
|
|
9:38 AM
|
Matters Arising from Previous Meeting
|
|
9:43 AM
|
Adoption of the Agenda
|
|
9:45 AM
|
President’s Report - Oral
|
|
9:50 AM
|
Director-General’s Report - Oral
|
|
10:00 AM
|
Developments in the Member States Relevant for CERN
|
|
10:10 AM
|
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
|
|
10:25 AM
|
Audit Committee (AC)
|
|
10:40 AM
|
Co-operation Agreement Between the European Organization for Nuclear Research (CERN) and the Government of Nepal (Ms C. Warakaulle)
|
|
10:45 AM
|
Status Report on LIU and HL-LHC Projects (Dr F. Bordry - Oral)
|
|
11:00 AM
|
--- --- COFFEE --- ---
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11:30 AM
|
Medium-Term Plan for the Period 2018-2022 and Draft Budget of the Organization for the Sixty-Fourth Financial Year 2018 (Director-General)
|
|
12:30 PM
|
2018 Budget: Scale of Contributions (Dr M. Steinacher)
|
|
12:35 PM
|
Finance and Human Resources: Recommendations by the External Review Committee set up by the Directorate - Follow-up Actions (Dr M. Steinacher - Oral)
|
|
12:50 PM
|
Strategy and Framework Applicable to Knowledge Transfer by CERN for the Benefit of Medical Applications (Dr F. Bordry)
|
|
1:05 PM
|
--- --- LUNCH (Glass-Box - Restaurant N°1) --- ---
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|
2:40 PM
|
CERN Pension Fund
|
|
3:40 PM
|
Amendments to the CERN Financial Rules (in particular Procurement Rules)
|
|
3:50 PM
|
Confirmation of Access Status of Documents
|
|
3:55 PM
|
Other Business
|
|
4:00 PM
|
--- --- TEA BREAK --- ---
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