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

Thursday, 20 June 2019 - 09:00
CERN (503/1-001)

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20 Jun 2019
AM
09:00
Restricted Session (until 12:45) (503/1-001 - Council Chamber)
09:00 Report by the Credentials Committee   ()
09:02 Approval of the Draft Minutes of the Hundred-and-Ninety-Second 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   ()
09:35 Developments in the Member States Relevant for CERN   ()
09:45 Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)   ()
09:52 Audit Committee (AC)   ()
10:10 Report on LIU and HL-LHC EVM (Dr F. Bordry - Oral)   ()
10:30 --- Coffee break ---
11:00 Medium-Term Plan for the Period 2020-2024 and Draft Budget of the Organization for the Sixty-Sixth Financial Year 2020   ()
11:40 2020 Budget: Scale of Contributions   ()
11:50 Updated CERN policy of fundraising from private donors   ()
11:55 CERN Pension Fund   ()
12:15 Revision of the Council's Rules of Procedure   (503/1-001 - Council Chamber)
12:30 Confirmation of Access Status of Documents of the Session   ()
12:33 Other Business   ()
PM