Restricted Council - Hundred-and-Eighty-Ninth Session

Thursday 14 Jun 2018, 09:00 → 14:30 Europe/Zurich

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

Restricted Session

1 Report by the Credentials Committee

2 Approval of the Draft Minutes of the Hundred-and-Eighty-Eighth Session of Council Restricted and Closed Sessions

English

French

3 Matters Arising from Previous Meeting

4 Adoption of the Agenda

English

French

5 President’s Report - Oral

6 Director-General’s Report - Oral

Slides

7 Developments in the Member States Relevant for CERN

8 Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)

Slides

Summary of conclusions

9 Audit Committee (AC)

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

English

French

11 International Cooperation Agreement between CERN and the Kingdom of Thailand

English

French

12 International Cooperation Agreement between CERN and the Republic of the Philippines

English

French

13 Fundraising – Grant offered by the UK Science and Technology Facilities Council

English

French

14 Outcome of the LIU and HL-LHC Cost& Schedule review (Dr F. Bordry - Oral)

Slides

11:04 Coffee break

15 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

16 2019 Budget: Scale of Contributions (Dr M. Steinacher)

English

French

17 CERN Pension Fund

18 Data Privacy Protection (Dr D. Foster - Oral)

Slides

19 European Strategy Matters

20 Confirmation of Access Status of Documents

21 Other Business