Restricted Session - Hundred-and-Ninetieth Session of Council

Session

Restricted Session

27 Sept 2018, 09:00

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

1. Report by the Credentials Committee

27/09/2018, 09:00

2. Approval of the Draft Minutes of the Hundred-and-Eighty-Ninth Session of Council - Restricted Session

27/09/2018, 09:02

4. Adoption of the Agenda

27/09/2018, 09:05

3. Matters Arising from Previous Meeting

27/09/2018, 09:07

5. President’s Report - Oral

27/09/2018, 09:10

6. Director-General’s Report - Oral

27/09/2018, 09:15

7. Developments in the Member States Relevant for CERN

27/09/2018, 09:25

10. 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

27/09/2018, 09:35

8. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)

27/09/2018, 09:40

9. Audit Committee (AC)

27/09/2018, 09:50

11. Scientific Policy Committee

27/09/2018, 10:05

15. LHC Matters

27/09/2018, 11:00

16. Timeline for the next five-yearly review of the financial and social conditions of members of the personnel (Dr M. Steinacher - Oral)

27/09/2018, 11:50

17. CERN Pension Fund

27/09/2018, 12:00

18. Comprehensive update on the Science Gateway Project

27/09/2018, 12:05

20. Confirmation of Access Status of Documents

27/09/2018, 12:35

21. Other Business

27/09/2018, 12:37