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

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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    • 9:00 AM → 2:45 PM
      Restricted Session
      • 9:00 AM
        Report by the Credentials Committee 2m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 9:02 AM
        Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council – Restricted Session 3m
        • CERN/3410/RA
        English
        French
      • 9:05 AM
        Matters Arising from Previous Meeting 5m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 9:10 AM
        Adoption of the Agenda 2m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • CERN/3411//Rev.
        English
        French
      • 9:12 AM
        President’s Report - Oral 8m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 9:20 AM
        Director-General’s Report - Oral 25m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Slides
      • 9:45 AM
        Developments in the Member States Relevant for CERN 10m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 10:00 AM
        LHC Matters 50m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        • Status report on the LS2 activities (Dr F. Bordry - Oral) 25m
          Slides
        • Status Report on the Experiments and Computing (Prof. E. Elsen - Oral) 25m
          Slides
      • 10:50 AM
        Coffee break 30m 503/1-001 - Council Chamber (CERN)

        503/1-001 - Council Chamber

        CERN

        162
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      • 11:20 AM
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 10m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Summary of conclusions
      • 11:30 AM
        Audit Committee (AC) 15m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • Report on the AC Meeting held on 28 February 2019 (Mr O. Malmberg - Oral) 8m
          Slides
        • AC - Report of Activities 2018 5m
          • CERN/FC/6311/RA CERN/3413/RA
          English
          French
        • New Questions from Delegations 2m
      • 11:45 AM
        Annual Progress Report for 2018 15m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • CERN/SPC/1120/RA CERN/FC/6309/RA CERN/3412/RA
        English
        French
        Slides
      • 12:00 PM
        Information on the Medium-Term Plan for the Period 2020-2024 (Director-General - Oral) 10m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Slides
      • 12:10 PM
        Site and Building Renovation Status (Dr M. Steinacher - Oral) 15m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Slides
      • 12:25 PM
        CERN Pension Fund 5m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • Report by the Chair of the Governing Board (Dr T. Roth - Oral) 5m
          Slides
      • 12:30 PM
        Scientific Policy Committee 10m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral) 20m
          Summary
        • Questions to the Scientific Policy Committee 5m
      • 2:00 PM
        European Strategy Matters 20m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • Status of the European Strategy Update (Prof. H. Abramowicz - Oral) 18m
          Slides
        • Update of the Composition of the European Strategy Group 2m
          • CERN/SPC/1115/Rev. CERN/3389/Rev.
          English
          French
      • 2:20 PM
        Confirmation of Access Status of Documents of the Session 3m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 2:28 PM
        Other Business 2m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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