ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Restricted Council - Hundred-and-Eighty-Ninth Session
60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

20
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Thursday, June 14, 2018 - 9:00 AM



Thursday, June 14, 2018

Documents

Restricted Session (CERN (60/6-015))

1. Report by the Credentials Committee
2. Approval of the Draft Minutes of the Hundred-and-Eighty-Eighth Session of Council Restricted and Closed Sessions
CERN/3351/RA English French
3. Matters Arising from Previous Meeting
4. Adoption of the Agenda
CERN/3352 English French
5. President’s Report - Oral
6. Director-General’s Report - Oral
Slides
7. Developments in the Member States Relevant for CERN
8. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
Slides Summary of conclusions
9. Audit Committee (AC)
   9.1 Report by the Chair of the AC (Mr O. Malmberg - Oral)
Key Messages to the Council Slides
   9.2 New Questions from Delegations
10. International Cooperation Agreement between CERN and the Government of the Russian Federation
CERN/3366/RA English French
11. International Cooperation Agreement between CERN and the Kingdom of Thailand
CERN/3367/RA English French
12. International Cooperation Agreement between CERN and the Republic of the Philippines
CERN/3368/RA English French
13. Fundraising – Grant offered by the UK Science and Technology Facilities Council
CERN/3369/RA English French
   13.1 Additional Item: CERN & Society - Update concerning the CERN Foundations (Ms C. Warakaulle - Oral)
Slides
14. Outcome of the LIU and HL-LHC Cost& Schedule review (Dr F. Bordry - Oral)
Slides
--- Coffee break ---
15. Medium-Term Plan for the Period 2019-2023 and Draft Budget of the Organization for the Sixty-Fifth Financial Year 2019 (Director-General)
CERN/SPC/1107 CERN/FC/6232 CERN/3362 English French Slides
16. 2019 Budget: Scale of Contributions (Dr M. Steinacher)
CERN/FC/6233 CERN/3363 English French
17. CERN Pension Fund
   17.1 Report by the Chair of the Governing Board (Dr T. Roth) - Oral
Slides
18. Data Privacy Protection (Dr D. Foster - Oral)
Slides
19. European Strategy Matters
   19.1 ILC Preparation Planning in Europe by E-JADE (Dr S. Stapnes - Oral)
Document for information Slides
20. Confirmation of Access Status of Documents
21. Other Business