Restricted Session - Hundred-and-Ninetieth Session of Council
Thursday 27 Sept 2018, 09:00
→
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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Restricted Session
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)
a) Report by the Chair of the AC (Mr O. Malmberg - Oral)
Key messages to the Council
Slides
b) New Questions from Delegations
11
Scientific Policy Committee
a) Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
Summary
b) Questions to the Scientific Policy Committee
10:30
Coffee break
12
LHC Matters
a) Status Report on the LHC machine (Dr F. Bordry - Oral)
Slides
b) 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
a) 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