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09:00
|
Restricted Session
(until 13:00)
|
|
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)
|
|
10:30
|
--- Coffee break ---
|
|
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
|
