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09:00
Report of the Credentials Committee
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09:02
Approval of the Draft Minutes of the Hundred-and-Eighty-Seventh Restricted and Closed Sessions
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09:07
Matters Arising from the Previous Meeting
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09:12
Adoption of the Agenda
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09:14
President’s Report - Oral
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09:24
Director-General’s Report (Oral)
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09:39
Developments in the Member States relevant for CERN
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09:49
LHC Matters
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11:15
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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11:30
Audit Committee (AC)
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11:55
Annual Progress Report for 2017 (Dr M. Steinacher)
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12:10
Information on the Medium-Term Plan for the Period 2019-2023 (Director-General - Oral)
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13:45
CERN Pension Fund
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13:55
Scientific Policy Committee
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14:12
Site and Building Renovation Status (Dr M. Steinacher - Oral)
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14:32
Energy management and efficiency (Mr S. Claudet - Oral)
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14:52
CERN Alumni programme status (Ms L. Esteveny - Oral)
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15:07
Confirmation of Access Status of Documents of the Session
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15:09
Other Business