Restricted Council - Hundred-and-Eighty-Ninth Session

Thursday Jun 14, 2018, 9:00 AM → 2:30 PM Europe/Zurich

60/6-015 - Room Georges Charpak (Room F) (CERN)

9:00 AM → 1:25 PM Restricted Session

9:00 AM Report by the Credentials Committee

9:02 AM Approval of the Draft Minutes of the Hundred-and-Eighty-Eighth Session of Council Restricted and Closed Sessions

English

French

9:04 AM Matters Arising from Previous Meeting

9:20 AM Adoption of the Agenda

English

French

9:22 AM President’s Report - Oral

9:27 AM Director-General’s Report - Oral

Slides

9:37 AM Developments in the Member States Relevant for CERN

9:47 AM Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)

Slides

Summary of conclusions

9:54 AM Audit Committee (AC)

10:04 AM International Cooperation Agreement between CERN and the Government of the Russian Federation

English

French

10:14 AM International Cooperation Agreement between CERN and the Kingdom of Thailand

English

French

10:24 AM International Cooperation Agreement between CERN and the Republic of the Philippines

English

French

10:34 AM Fundraising – Grant offered by the UK Science and Technology Facilities Council

English

French

10:44 AM Outcome of the LIU and HL-LHC Cost& Schedule review (Dr F. Bordry - Oral)

Slides

11:04 AM Coffee break

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)

English

French

Slides

12:14 PM 2019 Budget: Scale of Contributions (Dr M. Steinacher)

English

French

12:19 PM CERN Pension Fund

12:24 PM Data Privacy Protection (Dr D. Foster - Oral)

Slides

12:39 PM European Strategy Matters

1:09 PM Confirmation of Access Status of Documents

1:14 PM Other Business