|
9:00 AM
|
Restricted Session
(until 2:45 PM)
(503/1-001 - Council Chamber)
|
|
9:00 AM
|
Report by the Credentials Committee
(503/1-001 - Council Chamber)
|
|
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
(503/1-001 - Council Chamber)
|
|
9:10 AM
|
Adoption of the Agenda
(503/1-001 - Council Chamber)
|
|
9:12 AM
|
President’s Report - Oral
(503/1-001 - Council Chamber)
|
|
9:20 AM
|
Director-General’s Report - Oral
(503/1-001 - Council Chamber)
|
|
9:45 AM
|
Developments in the Member States Relevant for CERN
(503/1-001 - Council Chamber)
|
|
10:00 AM
|
LHC Matters
(503/1-001 - Council Chamber)
|
|
10:50 AM
|
--- Coffee break ---
|
|
11:20 AM
|
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
(503/1-001 - Council Chamber)
|
|
11:30 AM
|
Audit Committee (AC)
(503/1-001 - Council Chamber)
|
|
11:45 AM
|
Annual Progress Report for 2018
(503/1-001 - Council Chamber)
|
|
12:00 PM
|
Information on the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral)
(503/1-001 - Council Chamber)
|
|
12:10 PM
|
Site and Building Renovation Status (Dr M. Steinacher - Oral)
(503/1-001 - Council Chamber)
|
|
12:25 PM
|
CERN Pension Fund
(503/1-001 - Council Chamber)
|
|
12:30 PM
|
Scientific Policy Committee
(503/1-001 - Council Chamber)
|
|
2:00 PM
|
European Strategy Matters
(503/1-001 - Council Chamber)
|
|
2:20 PM
|
Confirmation of Access Status of Documents of the Session
(503/1-001 - Council Chamber)
|
|
2:28 PM
|
Other Business
(503/1-001 - Council Chamber)
|
