Restricted Council - Hundred-and-Eighty-Ninth Session
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Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)
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Restricted Session
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1
Report by the Credentials Committee
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3
Matters Arising from Previous Meeting
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5
President’s Report - Oral
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6
Director-General’s Report - Oral
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7
Developments in the Member States Relevant for CERN
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8
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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9
Audit Committee (AC)
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a) Report by the Chair of the AC (Mr O. Malmberg - Oral)
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b) New Questions from Delegations
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14
Outcome of the LIU and HL-LHC Cost& Schedule review (Dr F. Bordry - Oral)
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11:04
Coffee break
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18
Data Privacy Protection (Dr D. Foster - Oral)
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19
European Strategy Matters
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a) ILC Preparation Planning in Europe by E-JADE (Dr S. Stapnes - Oral)
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20
Confirmation of Access Status of Documents
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21
Other Business
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1
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