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Restricted Session - Hundred-and-Ninety-Third Session of Council

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

31
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    • 09:00 → 12:45
      Restricted Session
      • 09:00
        Report by the Credentials Committee 2m
      • 09:02
        Approval of the Draft Minutes of the Hundred-and-Ninety-Second Session of Council - Restricted Session 3m
        • CERN/3421/RA
        English
        French
      • 09:05
        Matters Arising from Previous Meeting 5m
      • 09:10
        Adoption of the Agenda 2m
        • CERN/3422/Rev.
        English
        French
      • 09:12
        President’s Report - Oral 5m
      • 09:20
        Director-General’s Report - Oral 15m
        Slides
      • 09:35
        Developments in the Member States Relevant for CERN 10m
      • 09:45
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 7m
        Slides
        Summary of conclusions
      • 09:52
        Audit Committee (AC) 18m
        • Report on the AC Meeting held on 3 and 4 June 2019 (Mr O. Malmberg - Oral) 8m
          Key messages to Council
        • Review of the Audit Committee’s terms of reference 10m
          • CERN/3442/RA
          English
          French
          Slides
        • New Questions from Delegations 2m
      • 10:10
        Report on LIU and HL-LHC EVM (Dr F. Bordry - Oral) 20m
        Slides
      • 10:30
        Coffee break 30m
      • 11:00
        Medium-Term Plan for the Period 2020-2024 and Draft Budget of the Organization for the Sixty-Sixth Financial Year 2020 40m
        • CERN/SPC/1123/Rev. CERN/FC/6333 CERN/3430
        English
        French
        Slides
      • 11:40
        2020 Budget: Scale of Contributions 10m
        • CERN/FC/6334 CERN/3431
        English
        French
        Slides
      • 11:50
        Updated CERN policy of fundraising from private donors 5m
        • CERN/3098/RA/Rev.
        English
        French
        Slides
      • 11:55
        CERN Pension Fund 20m
        • Introduction to the Pension Fund and key figures (President - Oral) 10m
          Slides
        • Report by the Chair of the Governing Board (Dr T. Roth - Oral) 5m
          Slides
        • Periodic Actuarial Review as of 1 January 2019 10m
          • CERN/FC/6336/RA CERN/3432/RA
          English
          French
          Slides
      • 12:15
        Revision of the Council's Rules of Procedure 15m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        31
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        • CERN/3388/C/Rev.2
        English
        French
      • 12:30
        Confirmation of Access Status of Documents of the Session 3m
      • 12:33
        Other Business 2m
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