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

    13 December 2018
    CERN
    Europe/Zurich timezone

    Session

    Restricted Session

    13 Dec 2018, 09:00
    503/1-001 - Council Chamber (CERN)

    503/1-001 - Council Chamber

    CERN

    162
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    1. 1. Report by the Credentials Committee
      13/12/2018, 09:00
    2. 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
    3. 4. Adoption of the Agenda
      13/12/2018, 09:05
    4. 3. Matters Arising from Previous Meeting
      13/12/2018, 09:07
    5. 5. President’s Report - Oral
      13/12/2018, 09:10
    6. 6. Director-General’s Report - Oral
      13/12/2018, 09:15
    7. 7. Developments in the Member States Relevant for CERN
      13/12/2018, 09:25
    8. 10. Overview of Protocols concluded since November 2017
      13/12/2018, 09:40
    9. 22. Status Report on Participation of non-Member States in the CERN Programmes 2017-2018
      13/12/2018, 09:45
    10. 8. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
      13/12/2018, 09:50
    11. 23. The Cost-Variation Index for 2019
      13/12/2018, 10:00
    12. 24. Final Budget of the Organization for the Sixty-Fifth Financial Year 2019
      13/12/2018, 10:05
    13. 25. Timeline for the Next Five-yearly Review of the Financial and Social Conditions of Members of the Personnel
      13/12/2018, 10:15
    14. 9. Audit Committee (AC)
      13/12/2018, 10:20
    15. 11. Scientific Policy Committee
      13/12/2018, 11:00
    16. 17. CERN Pension Fund
      13/12/2018, 11:15
    17. 26. Preparation of the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral)
      13/12/2018, 11:25
    18. 27. Earned-Value Management (EVM) reports on the LHC Injector Upgrade (LIU) and High-Luminosity LHC Projects
      13/12/2018, 11:35
    19. 28. Report on Medical Applications Activities (Dr F. Bordry - Oral)
      13/12/2018, 11:55
    20. 29. Fundraising
      13/12/2018, 12:05
    21. 20. Confirmation of Access Status of Documents of the Session
      13/12/2018, 12:15
    22. 21. Other Business
      13/12/2018, 12:20
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