Open Council - Hundred-and-Eighty-Ninth Session
Friday 15 Jun 2018, 09:00
→
11:30
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
Show room on map
09:00
→
09:02
Approval of the Draft Minutes of the Hundred-and-Eighty-Seventh Open Session on 15 December 2017
2m
CERN/3373
English
French
09:02
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09:04
Adoption of the Agenda
2m
CERN/3354
English
French
09:04
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09:09
Report on the decisions taken at Restricted and Closed Sessions (President of Council - Oral)
5m
Slides
09:09
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09:13
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
4m
Slides
09:13
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09:23
Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
10m
09:23
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09:43
Annual Progress Report
20m
Annual Progress Report for 2017
5m
CERN/SPC/1102/Rev. CERN/FC/6206/Rev. CERN/3345/Rev.
English
French
Slides
Assessment and Comments by the External Auditors on the Annual Progress Report for 2017
5m
CERN/FC/6224 CERN/3355
English
French
Assessment and Comments by the SPC on the Annual Progress Report for 2017 (Prof. K. Ellis - Oral)
5m
Assessment and Comments by the FC and the AC on the Annual Progress Report for 2017 (Mr O. Malmberg - Oral)
5m
09:43
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10:03
Financial Statements of CERN
20m
Financial Statements for 2017 (Dr M. Steinacher)
5m
CERN/FC/6225 CERN/3356
English
French
Slides
Report by the External Auditors on the Financial Statements of CERN for the Financial Year 2017
5m
CERN/FC/6226 CERN/3357
English
French
Recommendations from the External Auditors to the CERN Management on the Financial Statements of CERN and Comments from the CERN Management
5m
CERN/FC/6227 CERN/3358
English
French
Assessment and Comments by the FC and the AC on the Financial Statements of CERN for 2017 (Mr O. Malmberg - Oral)
5m
10:03
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10:23
Financial Statements of the CERN Pension Fund
20m
Annual Report and Financial Statements for the Year Ended 31 December 2017 (Mr M. Eyton-Jones)
5m
CERN/FC6228 CERN/3359
English
Slides
Report by the External Auditors on the Annual Report and Financial Statements for the Year Ended 31 December 2017
5m
CERN/FC/6229 CERN/3360
English
French
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
5m
CERN/FC/6230 CERN/3361
English
French
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)
5m
10:23
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10:28
Timetable for Council Sessions and Committee Meetings in 2019
5m
CERN/3365/Final
English French
10:28
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10:53
LHC Matters
25m
Status Report on the Accelerators (Dr F. Bordry - Oral)
10m
Slides
Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral)
15m
Slides
10:53
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10:58
Confirmation of Access Status of Documents
5m
10:58
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11:03
Other Business
5m