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09:00
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Restricted Session
(until 13:25)
(60/6-015 - Room Georges Charpak (Room F))
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09:00
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Report by the Credentials Committee
(60/6-015 - Room Georges Charpak (Room F))
|
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09:02
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Approval of the Draft Minutes of the Hundred-and-Eighty-Eighth Session of Council Restricted and Closed Sessions
(60/6-015 - Room Georges Charpak (Room F))
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09:04
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Matters Arising from Previous Meeting
(60/6-015 - Room Georges Charpak (Room F))
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09:20
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Adoption of the Agenda
(60/6-015 - Room Georges Charpak (Room F))
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09:22
|
President’s Report - Oral
(60/6-015 - Room Georges Charpak (Room F))
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09:27
|
Director-General’s Report - Oral
(60/6-015 - Room Georges Charpak (Room F))
|
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09:37
|
Developments in the Member States Relevant for CERN
(60/6-015 - Room Georges Charpak (Room F))
|
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09:47
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Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
(60/6-015 - Room Georges Charpak (Room F))
|
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09:54
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Audit Committee (AC)
(60/6-015 - Room Georges Charpak (Room F))
|
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10:04
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International Cooperation Agreement between CERN and the Government of the Russian Federation
(60/6-015 - Room Georges Charpak (Room F))
|
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10:14
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International Cooperation Agreement between CERN and the Kingdom of Thailand
(60/6-015 - Room Georges Charpak (Room F))
|
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10:24
|
International Cooperation Agreement between CERN and the Republic of the Philippines
(60/6-015 - Room Georges Charpak (Room F))
|
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10:34
|
Fundraising – Grant offered by the UK Science and Technology Facilities Council
(60/6-015 - Room Georges Charpak (Room F))
|
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10:44
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Outcome of the LIU and HL-LHC Cost& Schedule review (Dr F. Bordry - Oral)
(60/6-015 - Room Georges Charpak (Room F))
|
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11:04
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--- Coffee break ---
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11:34
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Medium-Term Plan for the Period 2019-2023 and Draft Budget of the Organization for the Sixty-Fifth Financial Year 2019 (Director-General)
(60/6-015 - Room Georges Charpak (Room F))
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12:14
|
2019 Budget: Scale of Contributions (Dr M. Steinacher)
(60/6-015 - Room Georges Charpak (Room F))
|
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12:19
|
CERN Pension Fund
(60/6-015 - Room Georges Charpak (Room F))
|
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12:24
|
Data Privacy Protection (Dr D. Foster - Oral)
(60/6-015 - Room Georges Charpak (Room F))
|
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12:39
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European Strategy Matters
(60/6-015 - Room Georges Charpak (Room F))
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13:09
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Confirmation of Access Status of Documents
(60/6-015 - Room Georges Charpak (Room F))
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13:14
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Other Business
(60/6-015 - Room Georges Charpak (Room F))
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