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ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Restricted Session - Hundred-and-Ninety-First Session of Council
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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Thursday, December 13, 2018 - 9:00 AM



Thursday, December 13, 2018

Documents

Restricted Session (CERN (503/1-001))
1. Report by the Credentials Committee
2. Approval of the Draft Minutes of the Hundred-and-Ninetieth Session (Restricted Session and Restricted Session on European Strategy Matters)
CERN/3390/RA English French
3. Adoption of the Agenda
CERN/3391/Rev. English French
4. Matters Arising from Previous Meeting
5. President’s Report - Oral
6. Director-General’s Report - Oral
Slides
7. Developments in the Member States Relevant for CERN
8. Overview of Protocols concluded since November 2017
CERN/3392 English French
9. Status Report on Participation of non-Member States in the CERN Programmes 2017-2018
CERN/3393/RA English Slides
10. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
Slides
11. The Cost-Variation Index for 2019
CERN/FC/6274 CERN/3394 English French Slides
12. Final Budget of the Organization for the Sixty-Fifth Financial Year 2019
CERN/FC/6275 CERN/3395 English French Slides
13. Timeline for the Next Five-yearly Review of the Financial and Social Conditions of Members of the Personnel
CERN/FC/6276 CERN/3396 English French
14. Audit Committee (AC)
   14.1 Report on the AC Meeting held on 19 and 20 November 2018 (Mr O. Malmberg - Oral)
Key Messages to the Council Slides
   14.2 New Questions from Delegations
--- Coffee break ---
15. Scientific Policy Committee
   15.1 Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
Summary
   15.2 Questions to the Scientific Policy Committee
16. CERN Pension Fund
   16.1 Report by the Chair of the Governing Board (Dr T. Roth - Oral)
Slides
17. Preparation of the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral)
18. Earned-Value Management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC Projects
CERN/FC/6278/RA CERN/3397/RA English French Slides
19. Report on Medical Applications Activities (Dr F. Bordry - Oral)
Slides
20. Fundraising
Slides
   20.1 Approval of a Project for Private Donor Funding and List of Approved Projects
CERN/3398/RA English French
   20.2 Grants offered by the Permanent Mission of the United States of America to the United Nations Office and Other International Organizations in Geneva
CERN/3399/RA English French
21. Confirmation of Access Status of Documents of the Session
22. Other Business