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


 
Restricted Session - Hundred-and-Ninetieth Session of Council
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

20
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Thursday, September 27, 2018 - 9:00 AM



Thursday, September 27, 2018

Documents

Restricted Session (CERN (60/6-015))

1. Report by the Credentials Committee
2. Approval of the Draft Minutes of the Hundred-and-Eighty-Ninth Session of Council - Restricted Session
CERN/3374/RA English French
3. Adoption of the Agenda
CERN/3375/Rev. English French
4. Matters Arising from Previous Meeting
5. President’s Report - Oral
6. Director-General’s Report - Oral
Slides
7. Developments in the Member States Relevant for CERN
8. International Cooperation Agreement between CERN and El Consejo Nacional de Ciencia y Tecnología (CONACYT), the National Science and Technology Council of the Republic of Paraguay
CERN/3376/RA English French
9. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
Slides Summary of Conclusions
10. Audit Committee (AC)
   10.1 Report by the Chair of the AC (Mr O. Malmberg - Oral)
Key messages to the Council Slides
   10.2 New Questions from Delegations
11. Scientific Policy Committee
   11.1 Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
Summary
   11.2 Questions to the Scientific Policy Committee
--- Coffee break ---
12. LHC Matters
   12.1 Status Report on the LHC machine (Dr F. Bordry - Oral)
Slides
   12.2 Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral)
Slides
13. Timeline for the next five-yearly review of the financial and social conditions of members of the personnel (Dr M. Steinacher - Oral)
Slides
14. CERN Pension Fund
   14.1 Report by the Chair of the Governing Board (Dr T. Roth - Oral)
Slides
15. Comprehensive update on the Science Gateway Project
CERN/FC/6253/RA CERN/3377/RA English French Slides
16. Confirmation of Access Status of Documents
17. Other Business