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9:30 AM
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9:30 Restricted Session
(until 3:55 PM)
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9:30 AM
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Report of the Credentials Committee
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9:35 AM
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Approval of the Draft Minutes of the Hundred-and-Eighty-Sixth Restricted Session & Restricted Session on European Strategy Matters
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9:40 AM
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Adoption of the Agenda
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9:42 AM
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Matters arising from the Previous Meeting
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9:47 AM
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President’s Report - Oral
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9:52 AM
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Director-General’s Report - Oral
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10:02 AM
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Developments in the Member States relevant for CERN - Oral
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10:12 AM
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Overview of Protocols concluded since November 2016
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10:17 AM
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Cooperation Agreement Between the European Organization for Nuclear Research (CERN) and the Government of the Republic of Kazakhstan
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10:22 AM
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Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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10:32 AM
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The Cost-Variation Index for 2018
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10:42 AM
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Final Budget of the Organization for the Sixty-Fourth Financial Year 2018
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10:47 AM
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--- Coffee Break ---
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11:15 AM
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Audit Committee (AC)
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11:30 AM
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Scientific Policy Committee
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11:45 AM
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CERN Pension Fund
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12:10 PM
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Preparation of the Medium-Term Plan for the period 2019-2023 - Oral
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12:30 PM
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--- Lunch ---
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2:00 PM
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Earned-Value Management (EVM) reports on the LHC Injector upgrade (LIU) and high-luminosity LHC projects
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2:20 PM
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Fundraising – List of current projects
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2:30 PM
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Science Gateway Project - Oral
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2:50 PM
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Report on the High-School Students Internship Programme (HSSIP) - Oral
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3:05 PM
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Confirmation of access status of documents of the Session
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3:07 PM
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Other Business
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3:15 PM
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--- Tea Break ---
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