Restricted Session - Hundred-and-Ninetieth Session of Council

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

Thursday 27 Sept 2018, 09:00 → 14:30 Europe/Zurich

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

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

CERN

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- 09:00 → 13:25
  Restricted Session
  - 09:00
    
    Report by the Credentials Committee 2m
  - 09:02
    Approval of the Draft Minutes of the Hundred-and-Eighty-Ninth Session of Council - Restricted Session 3m
    
    CERN/3374/RA
    
    English
    
    French
  - 09:05
    Adoption of the Agenda 2m
    
    CERN/3375/Rev.
    
    English
    
    French
  - 09:07
    
    Matters Arising from Previous Meeting 3m
  - 09:10
    
    President’s Report - Oral 5m
  - 09:15
    
    Director-General’s Report - Oral 10m
    
    Slides
  - 09:25
    
    Developments in the Member States Relevant for CERN 10m
  - 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 5m
    
    CERN/3376/RA
    
    English
    
    French
  - 09:40
    
    Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 10m
    
    Slides
    
    Summary of Conclusions
  - 09:50
    Audit Committee (AC) 15m
    
    Report by the Chair of the AC (Mr O. Malmberg - Oral) 8m
    
    Key messages to the Council
    
    Slides
    
    New Questions from Delegations 2m
  - 10:05
    Scientific Policy Committee 25m
    
    Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral) 20m
    
    Summary
    
    Questions to the Scientific Policy Committee 5m
  - 10:30
    
    Coffee break 30m
  - 11:00
    LHC Matters 50m
    
    Status Report on the LHC machine (Dr F. Bordry - Oral) 25m
    
    Slides
    
    Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral) 25m
    
    Slides
  - 11:50
    
    Timeline for the next five-yearly review of the financial and social conditions of members of the personnel (Dr M. Steinacher - Oral) 10m
    
    Slides
  - 12:00
    CERN Pension Fund 5m
    
    Report by the Chair of the Governing Board (Dr T. Roth - Oral) 5m
    
    Slides
  - 12:05
    Comprehensive update on the Science Gateway Project 30m
    
    CERN/FC/6253/RA CERN/3377/RA
    
    English
    
    French
    
    Slides
  - 12:35
    
    Confirmation of Access Status of Documents 2m
  - 12:37
    
    Other Business 13m

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Restricted Session - Hundred-and-Ninetieth Session of Council

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

CERN