Restricted Council - Hundred-and-Eighty-Ninth Session

Session

Restricted Session

14 Jun 2018, 09:00

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

1. Report by the Credentials Committee

14/06/2018, 09:00

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

14/06/2018, 09:02

3. Matters Arising from Previous Meeting

14/06/2018, 09:04

4. Adoption of the Agenda

14/06/2018, 09:20

5. President’s Report - Oral

14/06/2018, 09:22

6. Director-General’s Report - Oral

14/06/2018, 09:27

7. Developments in the Member States Relevant for CERN

14/06/2018, 09:37

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

14/06/2018, 09:47

9. Audit Committee (AC)

14/06/2018, 09:54

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

14/06/2018, 10:04

11. International Cooperation Agreement between CERN and the Kingdom of Thailand

14/06/2018, 10:14

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

14/06/2018, 10:24

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

14/06/2018, 10:34

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

14/06/2018, 10:44

15. Medium-Term Plan for the Period 2019-2023 and Draft Budget of the Organization for the Sixty-Fifth Financial Year 2019 (Director-General)

14/06/2018, 11:34

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

14/06/2018, 12:14

17. CERN Pension Fund

14/06/2018, 12:19

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

14/06/2018, 12:24

19. European Strategy Matters

14/06/2018, 12:39

20. Confirmation of Access Status of Documents

14/06/2018, 13:09

21. Other Business

14/06/2018, 13:14