Restricted Session - Hundred-and-Ninetieth Session of Council

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

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


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    • 9:00 AM 1:25 PM
      Restricted Session
      • 9:00 AM
        Report by the Credentials Committee 2m
      • 9:02 AM
        Approval of the Draft Minutes of the Hundred-and-Eighty-Ninth Session of Council - Restricted Session 3m
      • 9:05 AM
        Adoption of the Agenda 2m
      • 9:07 AM
        Matters Arising from Previous Meeting 3m
      • 9:10 AM
        President’s Report - Oral 5m
      • 9:15 AM
        Director-General’s Report - Oral 10m
      • 9:25 AM
        Developments in the Member States Relevant for CERN 10m
      • 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 5m
      • 9:40 AM
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 10m
      • 9:50 AM
        Audit Committee (AC) 15m
      • 10:05 AM
        Scientific Policy Committee 25m
        • Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral) 20m
        • Questions to the Scientific Policy Committee 5m
      • 10:30 AM
        Coffee break 30m
      • 11:00 AM
        LHC Matters 50m
        • Status Report on the LHC machine (Dr F. Bordry - Oral) 25m
        • Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral) 25m
      • 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) 10m
      • 12:00 PM
        CERN Pension Fund 5m
        • Report by the Chair of the Governing Board (Dr T. Roth - Oral) 5m
      • 12:05 PM
        Comprehensive update on the Science Gateway Project 30m
      • 12:35 PM
        Confirmation of Access Status of Documents 2m
      • 12:37 PM
        Other Business 13m