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