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Restricted Session - Hundred-and-Ninety-First Session of Council

Thursday, 13 December 2018 - 09:00
CERN (503/1-001)

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13 Dec 2018
AM
09:00
Restricted Session (until 13:00) (503/1-001 - Council Chamber)
09:00 Report by the Credentials Committee   (503/1-001 - Council Chamber)
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   (503/1-001 - Council Chamber)
09:07 Matters Arising from Previous Meeting   (503/1-001 - Council Chamber)
09:10 President’s Report - Oral   (503/1-001 - Council Chamber)
09:15 Director-General’s Report - Oral   (503/1-001 - Council Chamber)
09:25 Developments in the Member States Relevant for CERN   (503/1-001 - Council Chamber)
09:40 Overview of Protocols concluded since November 2017   (503/1-001 - Council Chamber)
09:45 Status Report on Participation of non-Member States in the CERN Programmes 2017-2018   (503/1-001 - Council Chamber)
09:50 Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)   (503/1-001 - Council Chamber)
10:00 The Cost-Variation Index for 2019   (503/1-001 - Council Chamber)
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   (503/1-001 - Council Chamber)
10:20 Audit Committee (AC)   (503/1-001 - Council Chamber)
10:30 --- Coffee break ---
11:00 Scientific Policy Committee   (503/1-001 - Council Chamber)
11:15 CERN Pension Fund   (503/1-001 - Council Chamber)
11:25 Preparation of the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral)   (503/1-001 - Council Chamber)
11:35 Earned-Value Management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC Projects   (503/1-001 - Council Chamber)
11:55 Report on Medical Applications Activities (Dr F. Bordry - Oral)   (503/1-001 - Council Chamber)
12:05 Fundraising   (503/1-001 - Council Chamber)
12:15 Confirmation of Access Status of Documents of the Session   (503/1-001 - Council Chamber)
12:20 Other Business   (503/1-001 - Council Chamber)
PM
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