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