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