|
|
|
Restricted Session
(CERN
(503/1-001))
|
|
|
|
|
|
1.
|
Report by the Credentials Committee
|
|
|
|
|
2.
|
Approval of the Draft Minutes of the Hundred-and-Ninetieth Session (Restricted Session and Restricted Session on European Strategy Matters)
|
CERN/3390/RA
English
French
|
|
|
|
3.
|
Adoption of the Agenda
|
CERN/3391/Rev.
English
French
|
|
|
|
4.
|
Matters Arising from Previous Meeting
|
|
|
|
|
5.
|
President’s Report - Oral
|
|
|
|
|
6.
|
Director-General’s Report - Oral
|
Slides
|
|
|
|
7.
|
Developments in the Member States Relevant for CERN
|
|
|
|
|
8.
|
Overview of Protocols concluded since November 2017
|
CERN/3392
English
French
|
|
|
|
9.
|
Status Report on Participation of non-Member States in the CERN Programmes 2017-2018
|
CERN/3393/RA
English
Slides
|
|
|
|
10.
|
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
|
Slides
|
|
|
|
11.
|
The Cost-Variation Index for 2019
|
CERN/FC/6274 CERN/3394
English
French
Slides
|
|
|
|
12.
|
Final Budget of the Organization for the Sixty-Fifth Financial Year 2019
|
CERN/FC/6275 CERN/3395
English
French
Slides
|
|
|
|
13.
|
Timeline for the Next Five-yearly Review of the Financial and Social Conditions of Members of the Personnel
|
CERN/FC/6276 CERN/3396
English
French
|
|
|
|
14.
|
Audit Committee (AC)
|
|
|
|
14.1
|
Report on the AC Meeting held on 19 and 20 November 2018 (Mr O. Malmberg - Oral)
|
|
Key Messages to the Council
Slides
|
|
|
14.2
|
New Questions from Delegations
|
|
|
|
|
--- Coffee break ---
|
|
|
15.
|
Scientific Policy Committee
|
|
|
|
15.1
|
Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
|
|
Summary
|
|
|
15.2
|
Questions to the Scientific Policy Committee
|
|
|
|
|
|
16.
|
CERN Pension Fund
|
|
|
|
16.1
|
Report by the Chair of the Governing Board (Dr T. Roth - Oral)
|
|
Slides
|
|
|
|
17.
|
Preparation of the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral)
|
|
|
|
|
18.
|
Earned-Value Management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC Projects
|
CERN/FC/6278/RA CERN/3397/RA
English
French
Slides
|
|
|
|
19.
|
Report on Medical Applications Activities (Dr F. Bordry - Oral)
|
Slides
|
|
|
|
20.
|
Fundraising
|
Slides
|
|
|
20.1
|
Approval of a Project for Private Donor Funding and List of Approved Projects
|
|
CERN/3398/RA
English
French
|
|
|
20.2
|
Grants offered by the Permanent Mission of the United States of America to the United Nations Office and Other International Organizations in Geneva
|
|
CERN/3399/RA
English
French
|
|
|
|
21.
|
Confirmation of Access Status of Documents of the Session
|
|
|
|
|
22.
|
Other Business
|
|
|
