Name: Open Council - Hundred-and-Eighty-Ninth Session
Start: 2018-06-15T09:00:00+02:00
End: 2018-06-15T11:30:00+02:00
Location: CERN

- 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
  - a) Annual Progress Report for 2017
    
    CERN/SPC/1102/Rev. CERN/FC/6206/Rev. CERN/3345/Rev.
    
    English
    
    French
    
    Slides
  - b) Assessment and Comments by the External Auditors on the Annual Progress Report for 2017
    
    CERN/FC/6224 CERN/3355
    
    English
    
    French
  - c) Assessment and Comments by the SPC on the Annual Progress Report for 2017 (Prof. K. Ellis - Oral)
  - d) 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
  - a) Financial Statements for 2017 (Dr M. Steinacher)
    
    CERN/FC/6225 CERN/3356
    
    English
    
    French
    
    Slides
  - b) Report by the External Auditors on the Financial Statements of CERN for the Financial Year 2017
    
    CERN/FC/6226 CERN/3357
    
    English
    
    French
  - c) 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
  - d) 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
  - a) Annual Report and Financial Statements for the Year Ended 31 December 2017 (Mr M. Eyton-Jones)
    
    CERN/FC6228 CERN/3359
    
    English
    
    Slides
  - b) 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
  - c) 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
  - d) 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
  - a) Status Report on the Accelerators (Dr F. Bordry - Oral)
    
    Slides
  - b) Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral)
    
    Slides
- 11
  
  Confirmation of Access Status of Documents
- 12
  
  Other Business

Open Council - Hundred-and-Eighty-Ninth Session

503/1-001 - Council Chamber

CERN