Restricted Session - Hundred-and-Ninetieth Session of Council

Thursday, September 27, 2018 - 9:00 AM
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
Sep 27, 2018
AM
9:00 AM
Restricted Session (until 1:25 PM) (60/6-015 - Room Georges Charpak (Room F))
9:00 AM Report by the Credentials Committee   (60/6-015 - Room Georges Charpak (Room F))
9:02 AM Approval of the Draft Minutes of the Hundred-and-Eighty-Ninth Session of Council - Restricted Session   (60/6-015 - Room Georges Charpak (Room F))
9:05 AM Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
9:07 AM Matters Arising from Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
9:10 AM President’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
9:15 AM Director-General’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
9:25 AM Developments in the Member States Relevant for CERN   (60/6-015 - Room Georges Charpak (Room F))
9:35 AM 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   (60/6-015 - Room Georges Charpak (Room F))
9:40 AM Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)   (60/6-015 - Room Georges Charpak (Room F))
9:50 AM Audit Committee (AC)   (60/6-015 - Room Georges Charpak (Room F))
10:05 AM Scientific Policy Committee   (60/6-015 - Room Georges Charpak (Room F))
10:30 AM --- Coffee break ---
11:00 AM LHC Matters   (60/6-015 - Room Georges Charpak (Room F))
11:50 AM Timeline for the next five-yearly review of the financial and social conditions of members of the personnel (Dr M. Steinacher - Oral)   (60/6-015 - Room Georges Charpak (Room F))
12:00 PM CERN Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
12:05 PM Comprehensive update on the Science Gateway Project   (60/6-015 - Room Georges Charpak (Room F))
12:35 PM Confirmation of Access Status of Documents   (60/6-015 - Room Georges Charpak (Room F))
12:37 PM Other Business   (60/6-015 - Room Georges Charpak (Room F))
PM