Restricted Session - Hundred-and-Ninety-Second Session of Council
Thursday Mar 14, 2019, 9:00 AM
→
10:45 PM
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
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Restricted Session
1
Report by the Credentials Committee
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
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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
503/1-001 - Council Chamber
503/1-001 - Council Chamber
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162
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4
Adoption of the Agenda
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503/1-001 - Council Chamber
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CERN/3411//Rev.
English
French
5
President’s Report - Oral
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503/1-001 - Council Chamber
CERN
162
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6
Director-General’s Report - Oral
503/1-001 - Council Chamber
503/1-001 - Council Chamber
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Slides
7
Developments in the Member States Relevant for CERN
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503/1-001 - Council Chamber
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8
LHC Matters
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a) Status report on the LS2 activities (Dr F. Bordry - Oral)
Slides
b) Status Report on the Experiments and Computing (Prof. E. Elsen - Oral)
Slides
10:50 AM
Coffee break
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
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9
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
503/1-001 - Council Chamber
503/1-001 - Council Chamber
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Summary of conclusions
10
Audit Committee (AC)
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503/1-001 - Council Chamber
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a) Report on the AC Meeting held on 28 February 2019 (Mr O. Malmberg - Oral)
Slides
b) AC - Report of Activities 2018
CERN/FC/6311/RA CERN/3413/RA
English
French
c) New Questions from Delegations
11
Annual Progress Report for 2018
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503/1-001 - Council Chamber
CERN
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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)
503/1-001 - Council Chamber
503/1-001 - Council Chamber
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Slides
13
Site and Building Renovation Status (Dr M. Steinacher - Oral)
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503/1-001 - Council Chamber
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Slides
14
CERN Pension Fund
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503/1-001 - Council Chamber
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a) Report by the Chair of the Governing Board (Dr T. Roth - Oral)
Slides
15
Scientific Policy Committee
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a) Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
Summary
b) Questions to the Scientific Policy Committee
16
European Strategy Matters
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503/1-001 - Council Chamber
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a) Status of the European Strategy Update (Prof. H. Abramowicz - Oral)
Slides
b) 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
503/1-001 - Council Chamber
503/1-001 - Council Chamber
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18
Other Business
503/1-001 - Council Chamber
503/1-001 - Council Chamber
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