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09:00
|
Restricted Session
(until 14:45)
|
|
09:00
|
Report by the Credentials Committee
|
|
09:02
|
Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council – Restricted Session
|
|
09:05
|
Matters Arising from Previous Meeting
|
|
09:10
|
Adoption of the Agenda
|
|
09:12
|
President’s Report - Oral
|
|
09:20
|
Director-General’s Report - Oral
|
|
09:45
|
Developments in the Member States Relevant for CERN
|
|
10:00
|
LHC Matters
|
|
10:50
|
--- Coffee break ---
|
|
11:20
|
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
|
|
11:30
|
Audit Committee (AC)
|
|
11:45
|
Annual Progress Report for 2018
|
|
12:00
|
Information on the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral)
|
|
12:10
|
Site and Building Renovation Status (Dr M. Steinacher - Oral)
|
|
12:25
|
CERN Pension Fund
|
|
12:30
|
Scientific Policy Committee
|
|
14:00
|
European Strategy Matters
|
|
14:20
|
Confirmation of Access Status of Documents of the Session
|
|
14:28
|
Other Business
|
