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9:00 AM
Report by the Credentials Committee
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9:02 AM
Approval of the Draft Minutes of the Hundred-and-Eighty-Eighth Session of Council Restricted and Closed Sessions
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9:04 AM
Matters Arising from Previous Meeting
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9:20 AM
Adoption of the Agenda
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9:22 AM
President’s Report - Oral
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9:27 AM
Director-General’s Report - Oral
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9:37 AM
Developments in the Member States Relevant for CERN
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9:47 AM
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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9:54 AM
Audit Committee (AC)
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10:04 AM
International Cooperation Agreement between CERN and the Government of the Russian Federation
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10:14 AM
International Cooperation Agreement between CERN and the Kingdom of Thailand
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10:24 AM
International Cooperation Agreement between CERN and the Republic of the Philippines
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10:34 AM
Fundraising – Grant offered by the UK Science and Technology Facilities Council
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10:44 AM
Outcome of the LIU and HL-LHC Cost& Schedule review (Dr F. Bordry - Oral)
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11:34 AM
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 PM
2019 Budget: Scale of Contributions (Dr M. Steinacher)
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12:19 PM
CERN Pension Fund
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12:24 PM
Data Privacy Protection (Dr D. Foster - Oral)
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12:39 PM
European Strategy Matters
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1:09 PM
Confirmation of Access Status of Documents
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1:14 PM
Other Business