-
09:00
Report by the Credentials Committee
-
09:02
Approval of the Draft Minutes of the Hundred-and-Ninetieth Session (Restricted Session and Restricted Session on European Strategy Matters)
-
09:05
Adoption of the Agenda
-
09:07
Matters Arising from Previous Meeting
-
09:10
President’s Report - Oral
-
09:15
Director-General’s Report - Oral
-
09:25
Developments in the Member States Relevant for CERN
-
09:40
Overview of Protocols concluded since November 2017
-
09:45
Status Report on Participation of non-Member States in the CERN Programmes 2017-2018
-
09:50
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
-
10:00
The Cost-Variation Index for 2019
-
10:05
Final Budget of the Organization for the Sixty-Fifth Financial Year 2019
-
10:15
Timeline for the Next Five-yearly Review of the Financial and Social Conditions of Members of the Personnel
-
10:20
Audit Committee (AC)
-
11:00
Scientific Policy Committee
-
11:15
CERN Pension Fund
-
11:25
Preparation of the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral)
-
11:35
Earned-Value Management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC Projects
-
11:55
Report on Medical Applications Activities (Dr F. Bordry - Oral)
-
12:05
Fundraising
-
12:15
Confirmation of Access Status of Documents of the Session
-
12:20
Other Business