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09:00
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Restricted Session
(until 13:25)
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|
09:00
|
Report by the Credentials Committee
|
|
09:02
|
Approval of the Draft Minutes of the Hundred-and-Eighty-Ninth Session of Council - Restricted Session
|
|
09:05
|
Adoption of the Agenda
|
|
09:07
|
Matters Arising from Previous Meeting
|
|
09:10
|
President’s Report - Oral
|
|
09:15
|
Director-General’s Report - Oral
|
|
09:25
|
Developments in the Member States Relevant for CERN
|
|
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
|
|
09:40
|
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
|
|
09:50
|
Audit Committee (AC)
|
|
10:05
|
Scientific Policy Committee
|
|
10:30
|
--- Coffee break ---
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|
11:00
|
LHC Matters
|
|
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
|
|
12:05
|
Comprehensive update on the Science Gateway Project
|
|
12:35
|
Confirmation of Access Status of Documents
|
|
12:37
|
Other Business
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