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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Restricted Session
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1
Report by the Credentials Committee
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3
Matters Arising from Previous Meeting
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5
President’s Report - Oral
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6
Director-General’s Report - Oral
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7
Developments in the Member States Relevant for CERN
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8
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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9
Audit Committee (AC)
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a) Report on the AC Meeting held on 3 and 4 June 2019 (Mr O. Malmberg - Oral)
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c) New Questions from Delegations
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10
Report on LIU and HL-LHC EVM (Dr F. Bordry - Oral)
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10:30
Coffee break
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15
Revision of the Council's Rules of Procedure 503/1-001 - Council Chamber
- CERN/3388/C/Rev.2
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16
Confirmation of Access Status of Documents of the Session
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17
Other Business
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1
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