Open Council - Hundred-and-Eighty-Ninth Session

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

37
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    • 1
      Approval of the Draft Minutes of the Hundred-and-Eighty-Seventh Open Session on 15 December 2017
    • 2
      Adoption of the Agenda
    • 3
      Report on the decisions taken at Restricted and Closed Sessions (President of Council - Oral)
    • 4
      Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
    • 5
      Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
    • 6
      Annual Progress Report
      • a) Annual Progress Report for 2017
      • b) Assessment and Comments by the External Auditors on the Annual Progress Report for 2017
      • 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)
      • b) Report by the External Auditors on the Financial Statements of CERN for the Financial Year 2017
      • c) Recommendations from the External Auditors to the CERN Management on the Financial Statements of CERN and Comments from the CERN Management
      • 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)
      • b) Report by the External Auditors on the Annual Report and Financial Statements for the Year Ended 31 December 2017
      • 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
      • 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
    • 10
      LHC Matters
      • a) Status Report on the Accelerators (Dr F. Bordry - Oral)
      • b) Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral)
    • 11
      Confirmation of Access Status of Documents
    • 12
      Other Business