Restricted Session - Hundred-and-Ninetieth Session of Council
Thursday 27 Sept 2018, 09:00
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14:30
Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)
60/6-015 - Room Georges Charpak (Room F)
CERN
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09:00
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13:25
Restricted Session
09:00
Report by the Credentials Committee
2m
09:02
Approval of the Draft Minutes of the Hundred-and-Eighty-Ninth Session of Council - Restricted Session
3m
CERN/3374/RA
English
French
09:05
Adoption of the Agenda
2m
CERN/3375/Rev.
English
French
09:07
Matters Arising from Previous Meeting
3m
09:10
President’s Report - Oral
5m
09:15
Director-General’s Report - Oral
10m
Slides
09:25
Developments in the Member States Relevant for CERN
10m
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
5m
CERN/3376/RA
English
French
09:40
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
10m
Slides
Summary of Conclusions
09:50
Audit Committee (AC)
15m
Report by the Chair of the AC (Mr O. Malmberg - Oral)
8m
Key messages to the Council
Slides
New Questions from Delegations
2m
10:05
Scientific Policy Committee
25m
Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
20m
Summary
Questions to the Scientific Policy Committee
5m
10:30
Coffee break
30m
11:00
LHC Matters
50m
Status Report on the LHC machine (Dr F. Bordry - Oral)
25m
Slides
Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral)
25m
Slides
11:50
Timeline for the next five-yearly review of the financial and social conditions of members of the personnel (Dr M. Steinacher - Oral)
10m
Slides
12:00
CERN Pension Fund
5m
Report by the Chair of the Governing Board (Dr T. Roth - Oral)
5m
Slides
12:05
Comprehensive update on the Science Gateway Project
30m
CERN/FC/6253/RA CERN/3377/RA
English
French
Slides
12:35
Confirmation of Access Status of Documents
2m
12:37
Other Business
13m