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