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09:00
Report by the Credentials Committee
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09:02
Approval of the Draft Minutes of the Hundred-and-Eighty-Ninth Session of Council - Restricted Session
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09:05
Adoption of the Agenda
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09:07
Matters Arising from Previous Meeting
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09:10
President’s Report - Oral
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09:15
Director-General’s Report - Oral
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09:25
Developments in the Member States Relevant for CERN
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09:35
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
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09:40
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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09:50
Audit Committee (AC)
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10:05
Scientific Policy Committee
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11:00
LHC Matters
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11:50
Timeline for the next five-yearly review of the financial and social conditions of members of the personnel (Dr M. Steinacher - Oral)
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12:00
CERN Pension Fund
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12:05
Comprehensive update on the Science Gateway Project
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12:35
Confirmation of Access Status of Documents
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12:37
Other Business