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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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    • Restricted Session
      • 1
        Report by the Credentials Committee 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 2
        Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council – Restricted Session
        • CERN/3410/RA
        English
        French
      • 3
        Matters Arising from Previous Meeting 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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      • 4
        Adoption of the Agenda 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        • CERN/3411//Rev.
        English
        French
      • 5
        President’s Report - Oral 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 6
        Director-General’s Report - Oral 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        Slides
      • 7
        Developments in the Member States Relevant for CERN 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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      • 8
        LHC Matters 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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

        503/1-001 - Council Chamber

        CERN

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      • 9
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Summary of conclusions
      • 10
        Audit Committee (AC) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        • a) Report on the AC Meeting held on 28 February 2019 (Mr O. Malmberg - Oral)
          Slides
        • b) AC - Report of Activities 2018
          • CERN/FC/6311/RA CERN/3413/RA
          English
          French
        • c) New Questions from Delegations
      • 11
        Annual Progress Report for 2018 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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

        503/1-001 - Council Chamber

        CERN

        162
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        Slides
      • 13
        Site and Building Renovation Status (Dr M. Steinacher - Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        Slides
      • 14
        CERN Pension Fund 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        • a) Report by the Chair of the Governing Board (Dr T. Roth - Oral)
          Slides
      • 15
        Scientific Policy Committee 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        • a) Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
          Summary
        • b) Questions to the Scientific Policy Committee
      • 16
        European Strategy Matters 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        • a) Status of the European Strategy Update (Prof. H. Abramowicz - Oral)
          Slides
        • b) Update of the Composition of the European Strategy Group
          • CERN/SPC/1115/Rev. CERN/3389/Rev.
          English
          French
      • 17
        Confirmation of Access Status of Documents of the Session 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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      • 18
        Other Business 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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