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