ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Restricted Session - Hundred-and-Ninety-Second Session of Council
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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Thursday, March 14, 2019 - 9:00 AM



Thursday, March 14, 2019

Documents

Restricted Session (CERN (503/1-001))
1. Report by the Credentials Committee
2. Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council – Restricted Session
CERN/3410/RA English French
3. Matters Arising from Previous Meeting
4. Adoption of the Agenda
CERN/3411//Rev. English French
5. President’s Report - Oral
6. Director-General’s Report - Oral
Slides
7. Developments in the Member States Relevant for CERN
8. LHC Matters
   8.1 Status report on the LS2 activities (Dr F. Bordry - Oral)
Slides
   8.2 Status Report on the Experiments and Computing (Prof. E. Elsen - Oral)
Slides
--- Coffee break ---
9. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
Summary of conclusions
10. Audit Committee (AC)
   10.1 Report on the AC Meeting held on 28 February 2019 (Mr O. Malmberg - Oral)
Slides
   10.2 AC - Report of Activities 2018
CERN/FC/6311/RA CERN/3413/RA English French
   10.3 New Questions from Delegations
11. Annual Progress Report for 2018
CERN/SPC/1120/RA CERN/FC/6309/RA CERN/3412/RA English French Slides
12. Information on the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral)
Slides
13. Site and Building Renovation Status (Dr M. Steinacher - Oral)
Slides
14. CERN Pension Fund
   14.1 Report by the Chair of the Governing Board (Dr T. Roth - Oral)
Slides
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. European Strategy Matters
   16.1 Status of the European Strategy Update (Prof. H. Abramowicz - Oral)
Slides
   16.2 Update of the Composition of the European Strategy Group
CERN/SPC/1115/Rev. CERN/3389/Rev. English French
17. Confirmation of Access Status of Documents of the Session
18. Other Business