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

Thursday, June 20, 2019 - 9:00 AM
CERN (503/1-001)

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Jun 20, 2019
AM
9:00 AM
Restricted Session (until 12:45 PM) (503/1-001 - Council Chamber)
9:00 AM Report by the Credentials Committee   ()
9:02 AM Approval of the Draft Minutes of the Hundred-and-Ninety-Second Session of Council - Restricted Session   ()
9:05 AM Matters Arising from Previous Meeting   ()
9:10 AM Adoption of the Agenda   ()
9:12 AM President’s Report - Oral   ()
9:20 AM Director-General’s Report - Oral   ()
9:35 AM Developments in the Member States Relevant for CERN   ()
9:45 AM Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)   ()
9:52 AM Audit Committee (AC)   ()
10:10 AM Report on LIU and HL-LHC EVM (Dr F. Bordry - Oral)   ()
10:30 AM --- Coffee break ---
11:00 AM Medium-Term Plan for the Period 2020-2024 and Draft Budget of the Organization for the Sixty-Sixth Financial Year 2020   ()
11:40 AM 2020 Budget: Scale of Contributions   ()
11:50 AM Updated CERN policy of fundraising from private donors   ()
11:55 AM CERN Pension Fund   ()
12:15 PM Revision of the Council's Rules of Procedure   (503/1-001 - Council Chamber)
12:30 PM Confirmation of Access Status of Documents of the Session   ()
12:33 PM Other Business   ()
PM