Restricted Session - Hundred-and-Ninety-Second Session of Council
→
Europe/Zurich
503/1-001 - Council Chamber (CERN)
-
-
Restricted Session
-
1
Report by the Credentials Committee 503/1-001 - Council Chamber
- 2
-
3
Matters Arising from Previous Meeting 503/1-001 - Council Chamber
-
4
Adoption of the Agenda 503/1-001 - Council Chamber
- CERN/3411//Rev.
-
5
President’s Report - Oral 503/1-001 - Council Chamber
-
6
Director-General’s Report - Oral 503/1-001 - Council Chamber
-
7
Developments in the Member States Relevant for CERN 503/1-001 - Council Chamber
-
8
-
a) Status report on the LS2 activities (Dr F. Bordry - Oral)
-
b) Status Report on the Experiments and Computing (Prof. E. Elsen - Oral)
-
-
10:50
Coffee break 503/1-001 - Council Chamber (CERN)
-
9
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 503/1-001 - Council Chamber
-
10
Audit Committee (AC) 503/1-001 - Council Chamber
-
a) Report on the AC Meeting held on 28 February 2019 (Mr O. Malmberg - Oral)
-
c) New Questions from Delegations
-
-
11
Annual Progress Report for 2018 503/1-001 - Council Chamber
- CERN/SPC/1120/RA CERN/FC/6309/RA CERN/3412/RA
-
12
Information on the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral) 503/1-001 - Council Chamber
-
13
Site and Building Renovation Status (Dr M. Steinacher - Oral) 503/1-001 - Council Chamber
-
14
-
a) Report by the Chair of the Governing Board (Dr T. Roth - Oral)
-
-
15
Scientific Policy Committee 503/1-001 - Council Chamber
-
a) Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
-
b) Questions to the Scientific Policy Committee
-
-
16
European Strategy Matters 503/1-001 - Council Chamber
-
a) Status of the European Strategy Update (Prof. H. Abramowicz - Oral)
-
-
17
Confirmation of Access Status of Documents of the Session 503/1-001 - Council Chamber
-
18
-
1
-