Name: Restricted Council - Hundred-and-Eighty-Ninth Session
Start: 2018-06-14T09:00:00+02:00
End: 2018-06-14T14:30:00+02:00
Location: CERN

- 09:00 → 13:25
  Restricted Session
  - 09:00
    
    Report by the Credentials Committee 2m
  - 09:02
    Approval of the Draft Minutes of the Hundred-and-Eighty-Eighth Session of Council Restricted and Closed Sessions 2m
    
    CERN/3351/RA
    
    English
    
    French
  - 09:04
    
    Matters Arising from Previous Meeting 16m
  - 09:20
    Adoption of the Agenda 2m
    
    CERN/3352
    
    English
    
    French
  - 09:22
    
    President’s Report - Oral 5m
  - 09:27
    
    Director-General’s Report - Oral 10m
    
    Slides
  - 09:37
    
    Developments in the Member States Relevant for CERN 10m
  - 09:47
    
    Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 7m
    
    Slides
    
    Summary of conclusions
  - 09:54
    Audit Committee (AC) 10m
    
    Report by the Chair of the AC (Mr O. Malmberg - Oral) 8m
    
    Key Messages to the Council
    
    Slides
    
    New Questions from Delegations 2m
  - 10:04
    International Cooperation Agreement between CERN and the Government of the Russian Federation 10m
    
    CERN/3366/RA
    
    English
    
    French
  - 10:14
    International Cooperation Agreement between CERN and the Kingdom of Thailand 10m
    
    CERN/3367/RA
    
    English
    
    French
  - 10:24
    International Cooperation Agreement between CERN and the Republic of the Philippines 10m
    
    CERN/3368/RA
    
    English
    
    French
  - 10:34
    Fundraising – Grant offered by the UK Science and Technology Facilities Council 10m
    
    CERN/3369/RA
    
    English
    
    French
    
    Additional Item: CERN & Society - Update concerning the CERN Foundations (Ms C. Warakaulle - Oral) 5m
    
    Slides
  - 10:44
    
    Outcome of the LIU and HL-LHC Cost& Schedule review (Dr F. Bordry - Oral) 20m
    
    Slides
  - 11:04
    
    Coffee break 30m
  - 11:34
    Medium-Term Plan for the Period 2019-2023 and Draft Budget of the Organization for the Sixty-Fifth Financial Year 2019 (Director-General) 40m
    
    CERN/SPC/1107 CERN/FC/6232 CERN/3362
    
    English
    
    French
    
    Slides
  - 12:14
    2019 Budget: Scale of Contributions (Dr M. Steinacher) 5m
    
    CERN/FC/6233 CERN/3363
    
    English
    
    French
  - 12:19
    CERN Pension Fund 5m
    
    Report by the Chair of the Governing Board (Dr T. Roth) - Oral 5m
    
    Slides
  - 12:24
    
    Data Privacy Protection (Dr D. Foster - Oral) 15m
    
    Slides
  - 12:39
    European Strategy Matters 30m
    
    ILC Preparation Planning in Europe by E-JADE (Dr S. Stapnes - Oral) 20m
    
    Document for information
    
    Slides
  - 13:09
    
    Confirmation of Access Status of Documents 5m
  - 13:14
    
    Other Business 5m

Restricted Council - Hundred-and-Eighty-Ninth Session

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

CERN