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9:30 AM
Report by the Credentials Committee
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9:33 AM
Approval of the Draft Minutes of the Hundred-and-Eighty-Fifth Session of Council –Closed and Restricted Sessions
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9:38 AM
Adoption of the Agenda
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9:40 AM
Matters Arising from the Previous Meeting
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9:43 AM
President’s Report - Oral
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9:50 AM
Director-General’s Report - Oral
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10:00 AM
Developments in the Member States Relevant for CERN
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10:10 AM
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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10:25 AM
Audit Committee (AC)
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10:40 AM
Scientific Policy Committee
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11:15 AM
LHC Matters
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11:55 AM
Report on US particle physics, from the DoE perspective (Dr J. Siegrist)
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2:00 PM
Pension Fund
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2:30 PM
Fundraising – Grant offered by the UK Science and Technology Facilities Council
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2:40 PM
Confirmation of Access Status of the Documents
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2:42 PM
Other Business