Name: Restricted Session - Hundred-and-Ninetieth Session of Council
Start: 2018-09-27T09:00:00+02:00
End: 2018-09-27T14:30:00+02:00
Location: CERN

- 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

Restricted Session - Hundred-and-Ninetieth Session of Council

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

CERN