Name: Restricted Session - Hundred-and-Ninety-Second Session of Council
Start: 2019-03-14T09:00:00+01:00
End: 2019-03-14T22:45:00+01:00
Location: CERN

Restricted Session - Hundred-and-Ninety-Second Session of Council

Thursday, March 14, 2019 - 9:00 AM

Monday, March 11, 2019
Tuesday, March 12, 2019
Wednesday, March 13, 2019
Thursday, March 14, 2019
9:00 AM
9:00 AM - 2:45 PM
Room: 503/1-001 - Council Chamber
Contributions

9:00 AM Report by the Credentials Committee

9:02 AM Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council – Restricted Session

9:05 AM Matters Arising from Previous Meeting

9:10 AM Adoption of the Agenda

9:12 AM President’s Report - Oral

9:20 AM Director-General’s Report - Oral

9:45 AM Developments in the Member States Relevant for CERN

10:00 AM LHC Matters

11:20 AM Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)

11:30 AM Audit Committee (AC)

11:45 AM Annual Progress Report for 2018

12:00 PM Information on the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral)

12:10 PM Site and Building Renovation Status (Dr M. Steinacher - Oral)

12:25 PM CERN Pension Fund

12:30 PM Scientific Policy Committee

2:00 PM European Strategy Matters

2:20 PM Confirmation of Access Status of Documents of the Session

2:28 PM Other Business

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