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9:00 AM
Report by the Credentials Committee
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9:02 AM
Approval of the Draft Minutes of the Hundred-and-Ninety-Second Session of Council - Restricted Session
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9:05 AM
Matters Arising from Previous Meeting
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9:10 AM
Adoption of the Agenda
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9:12 AM
President’s Report - Oral
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9:20 AM
Director-General’s Report - Oral
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9:35 AM
Developments in the Member States Relevant for CERN
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9:45 AM
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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9:52 AM
Audit Committee (AC)
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10:10 AM
Report on LIU and HL-LHC EVM (Dr F. Bordry - Oral)
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11:00 AM
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 AM
2020 Budget: Scale of Contributions
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11:50 AM
Updated CERN policy of fundraising from private donors
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11:55 AM
CERN Pension Fund
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12:15 PM
Revision of the Council's Rules of Procedure
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12:30 PM
Confirmation of Access Status of Documents of the Session
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12:33 PM
Other Business
