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09:30
|
9:30 Restricted Session
(until 15:55)
|
|
09:30
|
Report of the Credentials Committee
|
|
09:35
|
Approval of the Draft Minutes of the Hundred-and-Eighty-Sixth Restricted Session & Restricted Session on European Strategy Matters
|
|
09:40
|
Adoption of the Agenda
|
|
09:42
|
Matters arising from the Previous Meeting
|
|
09:47
|
President’s Report - Oral
|
|
09:52
|
Director-General’s Report - Oral
|
|
10:02
|
Developments in the Member States relevant for CERN - Oral
|
|
10:12
|
Overview of Protocols concluded since November 2016
|
|
10:17
|
Cooperation Agreement Between the European Organization for Nuclear Research (CERN) and the Government of the Republic of Kazakhstan
|
|
10:22
|
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
|
|
10:32
|
The Cost-Variation Index for 2018
|
|
10:42
|
Final Budget of the Organization for the Sixty-Fourth Financial Year 2018
|
|
10:47
|
--- Coffee Break ---
|
|
11:15
|
Audit Committee (AC)
|
|
11:30
|
Scientific Policy Committee
|
|
11:45
|
CERN Pension Fund
|
|
12:10
|
Preparation of the Medium-Term Plan for the period 2019-2023 - Oral
|
|
12:30
|
--- Lunch ---
|
|
14:00
|
Earned-Value Management (EVM) reports on the LHC Injector upgrade (LIU) and high-luminosity LHC projects
|
|
14:20
|
Fundraising – List of current projects
|
|
14:30
|
Science Gateway Project - Oral
|
|
14:50
|
Report on the High-School Students Internship Programme (HSSIP) - Oral
|
|
15:05
|
Confirmation of access status of documents of the Session
|
|
15:07
|
Other Business
|
|
15:15
|
--- Tea Break ---
|
