Restricted Session - Hundred-and-Ninetieth Session of Council

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

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

CERN

20
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    • Restricted Session
      • 1
        Report by the Credentials Committee
      • 2
        Approval of the Draft Minutes of the Hundred-and-Eighty-Ninth Session of Council - Restricted Session
      • 3
        Adoption of the Agenda
      • 4
        Matters Arising from Previous Meeting
      • 5
        President’s Report - Oral
      • 6
        Director-General’s Report - Oral
      • 7
        Developments in the Member States Relevant for CERN
      • 8
        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
      • 9
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
      • 10
        Audit Committee (AC)
      • 11
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
        • b) Questions to the Scientific Policy Committee
      • 10:30 AM
        Coffee break
      • 12
        LHC Matters
        • a) Status Report on the LHC machine (Dr F. Bordry - Oral)
        • b) Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral)
      • 13
        Timeline for the next five-yearly review of the financial and social conditions of members of the personnel (Dr M. Steinacher - Oral)
      • 14
        CERN Pension Fund
        • a) Report by the Chair of the Governing Board (Dr T. Roth - Oral)
      • 15
        Comprehensive update on the Science Gateway Project
      • 16
        Confirmation of Access Status of Documents
      • 17
        Other Business