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09:30
Report of the Credentials Committee
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09:35
Approval of the Draft Minutes of the Hundred-and-Eighty-Sixth Restricted Session & Restricted Session on European Strategy Matters
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09:40
Adoption of the Agenda
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09:42
Matters arising from the Previous Meeting
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09:47
President’s Report - Oral
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09:52
Director-General’s Report - Oral
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10:02
Developments in the Member States relevant for CERN - Oral
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10:12
Overview of Protocols concluded since November 2016
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10:17
Cooperation Agreement Between the European Organization for Nuclear Research (CERN) and the Government of the Republic of Kazakhstan
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10:22
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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10:32
The Cost-Variation Index for 2018
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10:42
Final Budget of the Organization for the Sixty-Fourth Financial Year 2018
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11:15
Audit Committee (AC)
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11:30
Scientific Policy Committee
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11:45
CERN Pension Fund
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12:10
Preparation of the Medium-Term Plan for the period 2019-2023 - Oral
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14:00
Earned-Value Management (EVM) reports on the LHC Injector upgrade (LIU) and high-luminosity LHC projects
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14:20
Fundraising – List of current projects
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14:30
Science Gateway Project - Oral
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14:50
Report on the High-School Students Internship Programme (HSSIP) - Oral
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15:05
Confirmation of access status of documents of the Session
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15:07
Other Business