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09:00
Report by the Credentials Committee
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09:02
Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council – Restricted Session
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09:05
Matters Arising from Previous Meeting
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09:10
Adoption of the Agenda
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09:12
President’s Report - Oral
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09:20
Director-General’s Report - Oral
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09:45
Developments in the Member States Relevant for CERN
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10:00
LHC Matters
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11:20
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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11:30
Audit Committee (AC)
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11:45
Annual Progress Report for 2018
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12:00
Information on the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral)
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12:10
Site and Building Renovation Status (Dr M. Steinacher - Oral)
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12:25
CERN Pension Fund
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12:30
Scientific Policy Committee
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14:00
European Strategy Matters
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14:20
Confirmation of Access Status of Documents of the Session
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14:28
Other Business
