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09:00
Report by the Credentials Committee
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09:02
Approval of the Draft Minutes of the Hundred-and-Eighty-Eighth Session of Council Restricted and Closed Sessions
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09:04
Matters Arising from Previous Meeting
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09:20
Adoption of the Agenda
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09:22
President’s Report - Oral
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09:27
Director-General’s Report - Oral
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09:37
Developments in the Member States Relevant for CERN
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09:47
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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09:54
Audit Committee (AC)
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10:04
International Cooperation Agreement between CERN and the Government of the Russian Federation
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10:14
International Cooperation Agreement between CERN and the Kingdom of Thailand
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10:24
International Cooperation Agreement between CERN and the Republic of the Philippines
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10:34
Fundraising – Grant offered by the UK Science and Technology Facilities Council
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10:44
Outcome of the LIU and HL-LHC Cost& Schedule review (Dr F. Bordry - Oral)
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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)
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12:14
2019 Budget: Scale of Contributions (Dr M. Steinacher)
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12:19
CERN Pension Fund
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12:24
Data Privacy Protection (Dr D. Foster - Oral)
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12:39
European Strategy Matters
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13:09
Confirmation of Access Status of Documents
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13:14
Other Business
