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

→ Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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    • 09:00 → 13:00
      Restricted Session
      • 09:00
        Report by the Credentials Committee 2m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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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) 3m
        • CERN/3390/RA
        English
        French
      • 09:05
        Adoption of the Agenda 2m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • CERN/3391/Rev.
        English
        French
      • 09:07
        Matters Arising from Previous Meeting 3m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 09:10
        President’s Report - Oral 5m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 09:15
        Director-General’s Report - Oral 10m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Slides
      • 09:25
        Developments in the Member States Relevant for CERN 15m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 09:40
        Overview of Protocols concluded since November 2017 5m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • CERN/3392
        English
        French
      • 09:45
        Status Report on Participation of non-Member States in the CERN Programmes 2017-2018 5m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • CERN/3393/RA
        English
        Slides
      • 09:50
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 10m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Slides
      • 10:00
        The Cost-Variation Index for 2019 5m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • CERN/FC/6274 CERN/3394
        English
        French
        Slides
      • 10:05
        Final Budget of the Organization for the Sixty-Fifth Financial Year 2019 5m
        • CERN/FC/6275 CERN/3395
        English
        French
        Slides
      • 10:15
        Timeline for the Next Five-yearly Review of the Financial and Social Conditions of Members of the Personnel 5m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • CERN/FC/6276 CERN/3396
        English
        French
      • 10:20
        Audit Committee (AC) 10m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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      • 10:30
        Coffee break 30m 503/1-001 - Council Chamber (CERN)

        503/1-001 - Council Chamber

        CERN

        162
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      • 11:00
        Scientific Policy Committee 15m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        • Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral) 20m
          Summary
        • Questions to the Scientific Policy Committee 5m
      • 11:15
        CERN Pension Fund 10m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • Report by the Chair of the Governing Board (Dr T. Roth - Oral) 5m
          Slides
      • 11:25
        Preparation of the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral) 10m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 11:35
        Earned-Value Management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC Projects 20m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • CERN/FC/6278/RA CERN/3397/RA
        English
        French
        Slides
      • 11:55
        Report on Medical Applications Activities (Dr F. Bordry - Oral) 10m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Slides
      • 12:05
        Fundraising 10m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Slides
        • Approval of a Project for Private Donor Funding and List of Approved Projects 5m
          • CERN/3398/RA
          English
          French
        • Grants offered by the Permanent Mission of the United States of America to the United Nations Office and Other International Organizations in Geneva 5m
          • CERN/3399/RA
          English
          French
      • 12:15
        Confirmation of Access Status of Documents of the Session 5m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 12:20
        Other Business 10m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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