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ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Restricted Session - Hundred-and-Ninety-Third Session of Council
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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Thursday 20 June 2019 - 09:00



Thursday 20 June 2019

Documents

Restricted Session (CERN (503/1-001))
1. Report by the Credentials Committee
2. Approval of the Draft Minutes of the Hundred-and-Ninety-Second Session of Council - Restricted Session
CERN/3421/RA English French
3. Matters Arising from Previous Meeting
4. Adoption of the Agenda
CERN/3422/Rev. English French
5. President’s Report - Oral
6. Director-General’s Report - Oral
Slides
7. Developments in the Member States Relevant for CERN
8. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
Slides Summary of conclusions
9. Audit Committee (AC)
   9.1 Report on the AC Meeting held on 3 and 4 June 2019 (Mr O. Malmberg - Oral)
Key messages to Council
   9.2 Review of the Audit Committee’s terms of reference
CERN/3442/RA English French Slides
   9.3 New Questions from Delegations
10. Report on LIU and HL-LHC EVM (Dr F. Bordry - Oral)
Slides
--- Coffee break ---
11. Medium-Term Plan for the Period 2020-2024 and Draft Budget of the Organization for the Sixty-Sixth Financial Year 2020
CERN/SPC/1123/Rev. CERN/FC/6333 CERN/3430 English French Slides
12. 2020 Budget: Scale of Contributions
CERN/FC/6334 CERN/3431 English French Slides
13. Updated CERN policy of fundraising from private donors
CERN/3098/RA/Rev. English French Slides
14. CERN Pension Fund
   14.1 Introduction to the Pension Fund and key figures (President - Oral)
Slides
   14.2 Report by the Chair of the Governing Board (Dr T. Roth - Oral)
Slides
   14.3 Periodic Actuarial Review as of 1 January 2019
CERN/FC/6336/RA CERN/3432/RA English French Slides
15. Revision of the Council's Rules of Procedure
CERN/3388/C/Rev.2 English French
16. Confirmation of Access Status of Documents of the Session
17. Other Business
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