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09:00
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Restricted Session
(until 13:25)
(60/6-015 - Room Georges Charpak (Room F))
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09:00
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Report by the Credentials Committee
(60/6-015 - Room Georges Charpak (Room F))
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09:02
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Approval of the Draft Minutes of the Hundred-and-Eighty-Ninth Session of Council - Restricted Session
(60/6-015 - Room Georges Charpak (Room F))
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09:05
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Adoption of the Agenda
(60/6-015 - Room Georges Charpak (Room F))
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09:07
|
Matters Arising from Previous Meeting
(60/6-015 - Room Georges Charpak (Room F))
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09:10
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President’s Report - Oral
(60/6-015 - Room Georges Charpak (Room F))
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09:15
|
Director-General’s Report - Oral
(60/6-015 - Room Georges Charpak (Room F))
|
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09:25
|
Developments in the Member States Relevant for CERN
(60/6-015 - Room Georges Charpak (Room F))
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09:35
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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))
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09:40
|
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
(60/6-015 - Room Georges Charpak (Room F))
|
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09:50
|
Audit Committee (AC)
(60/6-015 - Room Georges Charpak (Room F))
|
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10:05
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Scientific Policy Committee
(60/6-015 - Room Georges Charpak (Room F))
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10:30
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--- Coffee break ---
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11:00
|
LHC Matters
(60/6-015 - Room Georges Charpak (Room F))
|
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11:50
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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))
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12:00
|
CERN Pension Fund
(60/6-015 - Room Georges Charpak (Room F))
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12:05
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Comprehensive update on the Science Gateway Project
(60/6-015 - Room Georges Charpak (Room F))
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12:35
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Confirmation of Access Status of Documents
(60/6-015 - Room Georges Charpak (Room F))
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12:37
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Other Business
(60/6-015 - Room Georges Charpak (Room F))
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