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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    • Restricted Session
      • 1
        Report by the Credentials Committee 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 2
        Approval of the Draft Minutes of the Hundred-and-Ninetieth Session (Restricted Session and Restricted Session on European Strategy Matters)
      • 3
        Adoption of the Agenda 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 4
        Matters Arising from Previous Meeting 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 5
        President’s Report - Oral 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 6
        Director-General’s Report - Oral 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 7
        Developments in the Member States Relevant for CERN 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 8
        Overview of Protocols concluded since November 2017 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 9
        Status Report on Participation of non-Member States in the CERN Programmes 2017-2018 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 10
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 11
        The Cost-Variation Index for 2019 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 12
        Final Budget of the Organization for the Sixty-Fifth Financial Year 2019
      • 13
        Timeline for the Next Five-yearly Review of the Financial and Social Conditions of Members of the Personnel 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 14
        Audit Committee (AC) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 10:30
        Coffee break 503/1-001 - Council Chamber (CERN)

        503/1-001 - Council Chamber

        CERN

        162
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      • 15
        Scientific Policy Committee 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • a) Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
        • b) Questions to the Scientific Policy Committee
      • 16
        CERN Pension Fund 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • a) Report by the Chair of the Governing Board (Dr T. Roth - Oral)
      • 17
        Preparation of the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 18
        Earned-Value Management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC Projects 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 19
        Report on Medical Applications Activities (Dr F. Bordry - Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 20
        Fundraising 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • a) Approval of a Project for Private Donor Funding and List of Approved Projects
        • b) Grants offered by the Permanent Mission of the United States of America to the United Nations Office and Other International Organizations in Geneva
      • 21
        Confirmation of Access Status of Documents of the Session 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 22
        Other Business 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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