Restricted Session - Hundred-and-Ninety-Second Session of Council
Thursday 14 Mar 2019, 09:00
→
22:45
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
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09:00
→
14:45
Restricted Session
09:00
Report by the Credentials Committee
2m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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09:02
Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council – Restricted Session
3m
CERN/3410/RA
English
French
09:05
Matters Arising from Previous Meeting
5m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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09:10
Adoption of the Agenda
2m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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CERN/3411//Rev.
English
French
09:12
President’s Report - Oral
8m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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09:20
Director-General’s Report - Oral
25m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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Slides
09:45
Developments in the Member States Relevant for CERN
10m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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10:00
LHC Matters
50m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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Status report on the LS2 activities (Dr F. Bordry - Oral)
25m
Slides
Status Report on the Experiments and Computing (Prof. E. Elsen - Oral)
25m
Slides
10:50
Coffee break
30m
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
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11:20
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
10m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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Summary of conclusions
11:30
Audit Committee (AC)
15m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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Report on the AC Meeting held on 28 February 2019 (Mr O. Malmberg - Oral)
8m
Slides
AC - Report of Activities 2018
5m
CERN/FC/6311/RA CERN/3413/RA
English
French
New Questions from Delegations
2m
11:45
Annual Progress Report for 2018
15m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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CERN/SPC/1120/RA CERN/FC/6309/RA CERN/3412/RA
English
French
Slides
12:00
Information on the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral)
10m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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Slides
12:10
Site and Building Renovation Status (Dr M. Steinacher - Oral)
15m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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Slides
12:25
CERN Pension Fund
5m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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Report by the Chair of the Governing Board (Dr T. Roth - Oral)
5m
Slides
12:30
Scientific Policy Committee
10m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
20m
Summary
Questions to the Scientific Policy Committee
5m
14:00
European Strategy Matters
20m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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Status of the European Strategy Update (Prof. H. Abramowicz - Oral)
18m
Slides
Update of the Composition of the European Strategy Group
2m
CERN/SPC/1115/Rev. CERN/3389/Rev.
English
French
14:20
Confirmation of Access Status of Documents of the Session
3m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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14:28
Other Business
2m
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
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