Restricted Session - Hundred-and-Ninety-Third Session of Council
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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9:00 AM
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12:45 PM
Restricted Session
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9:00 AM
Report by the Credentials Committee 2m
- 9:02 AM
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9:05 AM
Matters Arising from Previous Meeting 5m
- 9:10 AM
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9:12 AM
President’s Report - Oral 5m
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9:20 AM
Director-General’s Report - Oral 15m
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9:35 AM
Developments in the Member States Relevant for CERN 10m
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9:45 AM
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 7m
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9:52 AM
Audit Committee (AC) 18m
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Report on the AC Meeting held on 3 and 4 June 2019 (Mr O. Malmberg - Oral) 8m
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New Questions from Delegations 2m
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10:10 AM
Report on LIU and HL-LHC EVM (Dr F. Bordry - Oral) 20m
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10:30 AM
Coffee break 30m
- 11:00 AM
- 11:40 AM
- 11:50 AM
- 11:55 AM
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12:15 PM
Revision of the Council's Rules of Procedure 15m 503/1-001 - Council Chamber
- CERN/3388/C/Rev.2
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12:30 PM
Confirmation of Access Status of Documents of the Session 3m
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12:33 PM
Other Business 2m
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9:00 AM
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9:00 AM
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12:45 PM