9:00 AM
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Restricted Session
(until 12:45 PM)
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9:00 AM
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Report by the Credentials Committee
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9:02 AM
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Approval of the Draft Minutes of the Hundred-and-Ninety-Second Session of Council - Restricted Session
|
9:05 AM
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Matters Arising from Previous Meeting
|
9:10 AM
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Adoption of the Agenda
|
9:12 AM
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President’s Report - Oral
|
9:20 AM
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Director-General’s Report - Oral
|
9:35 AM
|
Developments in the Member States Relevant for CERN
|
9:45 AM
|
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
|
9:52 AM
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Audit Committee (AC)
|
10:10 AM
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Report on LIU and HL-LHC EVM (Dr F. Bordry - Oral)
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10:30 AM
|
--- Coffee break ---
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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
|
11:40 AM
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2020 Budget: Scale of Contributions
|
11:50 AM
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Updated CERN policy of fundraising from private donors
|
11:55 AM
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CERN Pension Fund
|
12:15 PM
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Revision of the Council's Rules of Procedure
|
12:30 PM
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Confirmation of Access Status of Documents of the Session
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12:33 PM
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Other Business
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