9:00 AM
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I. Restricted Session
(until 3:45 PM)
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9:00 AM
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Report of the Credentials Committee
|
9:02 AM
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Approval of the Draft Minutes of the Hundred-and-Eighty-Seventh Restricted and Closed Sessions
|
9:07 AM
|
Matters Arising from the Previous Meeting
|
9:12 AM
|
Adoption of the Agenda
|
9:14 AM
|
President’s Report - Oral
|
9:24 AM
|
Director-General’s Report (Oral)
|
9:39 AM
|
Developments in the Member States relevant for CERN
|
9:49 AM
|
LHC Matters
|
10:45 AM
|
--- Coffee break ---
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11:15 AM
|
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
|
11:30 AM
|
Audit Committee (AC)
|
11:55 AM
|
Annual Progress Report for 2017 (Dr M. Steinacher)
|
12:10 PM
|
Information on the Medium-Term Plan for the Period 2019-2023 (Director-General - Oral)
|
12:30 PM
|
--- Lunch ---
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1:45 PM
|
CERN Pension Fund
|
1:55 PM
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Scientific Policy Committee
|
2:12 PM
|
Site and Building Renovation Status (Dr M. Steinacher - Oral)
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2:32 PM
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Energy management and efficiency (Mr S. Claudet - Oral)
|
2:52 PM
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CERN Alumni programme status (Ms L. Esteveny - Oral)
|
3:07 PM
|
Confirmation of Access Status of Documents of the Session
|
3:09 PM
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Other Business
|
3:15 PM
|
--- Tea break ---
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