Restricted Session - Hundred-and-Ninety-Third Session of Council
Thursday 20 Jun 2019, 09:00
→
12:45
Europe/Zurich
503/1-001 - Council Chamber (CERN)
503/1-001 - Council Chamber
CERN
162
Show room on map
Restricted Session
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)
a) Report on the AC Meeting held on 3 and 4 June 2019 (Mr O. Malmberg - Oral)
Key messages to Council
b) Review of the Audit Committee’s terms of reference
CERN/3442/RA
English
French
Slides
c) New Questions from Delegations
10
Report on LIU and HL-LHC EVM (Dr F. Bordry - Oral)
Slides
10:30
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
a) Introduction to the Pension Fund and key figures (President - Oral)
Slides
b) Report by the Chair of the Governing Board (Dr T. Roth - Oral)
Slides
c) 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
503/1-001 - Council Chamber
503/1-001 - Council Chamber
CERN
162
Show room on map
CERN/3388/C/Rev.2
English
French
16
Confirmation of Access Status of Documents of the Session
17
Other Business