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Restricted Council - Hundred-and-Eighty-Ninth Session

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

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

CERN

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    • 09:00 → 13:25
      Restricted Session
      • 09:00
        Report by the Credentials Committee 2m
      • 09:02
        Approval of the Draft Minutes of the Hundred-and-Eighty-Eighth Session of Council Restricted and Closed Sessions 2m
        • CERN/3351/RA
        English
        French
      • 09:04
        Matters Arising from Previous Meeting 16m
      • 09:20
        Adoption of the Agenda 2m
        • CERN/3352
        English
        French
      • 09:22
        President’s Report - Oral 5m
      • 09:27
        Director-General’s Report - Oral 10m
        Slides
      • 09:37
        Developments in the Member States Relevant for CERN 10m
      • 09:47
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 7m
        Slides
        Summary of conclusions
      • 09:54
        Audit Committee (AC) 10m
      • 10:04
        International Cooperation Agreement between CERN and the Government of the Russian Federation 10m
        • CERN/3366/RA
        English
        French
      • 10:14
        International Cooperation Agreement between CERN and the Kingdom of Thailand 10m
        • CERN/3367/RA
        English
        French
      • 10:24
        International Cooperation Agreement between CERN and the Republic of the Philippines 10m
        • CERN/3368/RA
        English
        French
      • 10:34
        Fundraising – Grant offered by the UK Science and Technology Facilities Council 10m
        • CERN/3369/RA
        English
        French
        • Additional Item: CERN & Society - Update concerning the CERN Foundations (Ms C. Warakaulle - Oral) 5m
          Slides
      • 10:44
        Outcome of the LIU and HL-LHC Cost& Schedule review (Dr F. Bordry - Oral) 20m
        Slides
      • 11:04
        Coffee break 30m
      • 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) 40m
        • CERN/SPC/1107 CERN/FC/6232 CERN/3362
        English
        French
        Slides
      • 12:14
        2019 Budget: Scale of Contributions (Dr M. Steinacher) 5m
        • CERN/FC/6233 CERN/3363
        English
        French
      • 12:19
        CERN Pension Fund 5m
        • Report by the Chair of the Governing Board (Dr T. Roth) - Oral 5m
          Slides
      • 12:24
        Data Privacy Protection (Dr D. Foster - Oral) 15m
        Slides
      • 12:39
        European Strategy Matters 30m
      • 13:09
        Confirmation of Access Status of Documents 5m
      • 13:14
        Other Business 5m
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