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09:00
Report by the Credentials Committee
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09:02
Approval of the Draft Minutes of the Hundred-and-Ninety-Second Session of Council - Restricted Session
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09:05
Matters Arising from Previous Meeting
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09:10
Adoption of the Agenda
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09:12
President’s Report - Oral
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09:20
Director-General’s Report - Oral
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09:35
Developments in the Member States Relevant for CERN
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09:45
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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09:52
Audit Committee (AC)
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10:10
Report on LIU and HL-LHC EVM (Dr F. Bordry - Oral)
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11:00
Medium-Term Plan for the Period 2020-2024 and Draft Budget of the Organization for the Sixty-Sixth Financial Year 2020
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11:40
2020 Budget: Scale of Contributions
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11:50
Updated CERN policy of fundraising from private donors
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11:55
CERN Pension Fund
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12:15
Revision of the Council's Rules of Procedure
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12:30
Confirmation of Access Status of Documents of the Session
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12:33
Other Business
