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

Session

Restricted Session

13 Dec 2018, 09:00

503/1-001 - Council Chamber (CERN)

1. Report by the Credentials Committee

13/12/2018, 09:00

2. Approval of the Draft Minutes of the Hundred-and-Ninetieth Session (Restricted Session and Restricted Session on European Strategy Matters)

13/12/2018, 09:02

4. Adoption of the Agenda

13/12/2018, 09:05

3. Matters Arising from Previous Meeting

13/12/2018, 09:07

5. President’s Report - Oral

13/12/2018, 09:10

6. Director-General’s Report - Oral

13/12/2018, 09:15

7. Developments in the Member States Relevant for CERN

13/12/2018, 09:25

10. Overview of Protocols concluded since November 2017

13/12/2018, 09:40

22. Status Report on Participation of non-Member States in the CERN Programmes 2017-2018

13/12/2018, 09:45

8. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)

13/12/2018, 09:50

23. The Cost-Variation Index for 2019

13/12/2018, 10:00

24. Final Budget of the Organization for the Sixty-Fifth Financial Year 2019

13/12/2018, 10:05

25. Timeline for the Next Five-yearly Review of the Financial and Social Conditions of Members of the Personnel

13/12/2018, 10:15

9. Audit Committee (AC)

13/12/2018, 10:20

11. Scientific Policy Committee

13/12/2018, 11:00

17. CERN Pension Fund

13/12/2018, 11:15

26. Preparation of the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral)

13/12/2018, 11:25

27. Earned-Value Management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC Projects

13/12/2018, 11:35

28. Report on Medical Applications Activities (Dr F. Bordry - Oral)

13/12/2018, 11:55

29. Fundraising

13/12/2018, 12:05

20. Confirmation of Access Status of Documents of the Session

13/12/2018, 12:15

21. Other Business

13/12/2018, 12:20