ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Open Council - Hundred-and-Eighty-Ninth Session
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

31
Show room on map
Friday, 15 June 2018 - 09:00



Friday, 15 June 2018

Documents

1. Approval of the Draft Minutes of the Hundred-and-Eighty-Seventh Open Session on 15 December 2017
CERN/3373 English French
2. Adoption of the Agenda
CERN/3354 English French
3. Report on the decisions taken at Restricted and Closed Sessions (President of Council - Oral)
Slides
4. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
Slides
5. Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
6. Annual Progress Report
   6.1 Annual Progress Report for 2017
CERN/SPC/1102/Rev. CERN/FC/6206/Rev. CERN/3345/Rev. English French Slides
   6.2 Assessment and Comments by the External Auditors on the Annual Progress Report for 2017
CERN/FC/6224 CERN/3355 English French
   6.3 Assessment and Comments by the SPC on the Annual Progress Report for 2017 (Prof. K. Ellis - Oral)
   6.4 Assessment and Comments by the FC and the AC on the Annual Progress Report for 2017 (Mr O. Malmberg - Oral)
7. Financial Statements of CERN
   7.1 Financial Statements for 2017 (Dr M. Steinacher)
CERN/FC/6225 CERN/3356 English French Slides
   7.2 Report by the External Auditors on the Financial Statements of CERN for the Financial Year 2017
CERN/FC/6226 CERN/3357 English French
   7.3 Recommendations from the External Auditors to the CERN Management on the Financial Statements of CERN and Comments from the CERN Management
CERN/FC/6227 CERN/3358 English French
   7.4 Assessment and Comments by the FC and the AC on the Financial Statements of CERN for 2017 (Mr O. Malmberg - Oral)
8. Financial Statements of the CERN Pension Fund
   8.1 Annual Report and Financial Statements for the Year Ended 31 December 2017 (Mr M. Eyton-Jones)
CERN/FC6228 CERN/3359 English Slides
   8.2 Report by the External Auditors on the Annual Report and Financial Statements for the Year Ended 31 December 2017
CERN/FC/6229 CERN/3360 English French
   8.3 Recommendations from the External Auditors to the CERN Pension Fund Management on the Annual Report and Financial Statements for the Year Ended 31 December 2017 and Comments from the CERN Pension Fund Management
CERN/FC/6230 CERN/3361 English French
   8.4 Assessment and Comments by the FC and the Audit Committee on the Financial Statements of the CERN Pension Fund for 2017 (Mr O. Malmberg - Oral)
9. Timetable for Council Sessions and Committee Meetings in 2019
CERN/3365/Final English French
10. LHC Matters
   10.1 Status Report on the Accelerators (Dr F. Bordry - Oral)
Slides
   10.2 Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral)
Slides
11. Confirmation of Access Status of Documents
12. Other Business