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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

81
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    • 9:00 AM → 12:45 PM
      Restricted Session
      • 9:00 AM
        Report by the Credentials Committee 2m
      • 9:02 AM
        Approval of the Draft Minutes of the Hundred-and-Ninety-Second Session of Council - Restricted Session 3m
        • CERN/3421/RA
        English
        French
      • 9:05 AM
        Matters Arising from Previous Meeting 5m
      • 9:10 AM
        Adoption of the Agenda 2m
        • CERN/3422/Rev.
        English
        French
      • 9:12 AM
        President’s Report - Oral 5m
      • 9:20 AM
        Director-General’s Report - Oral 15m
        Slides
      • 9:35 AM
        Developments in the Member States Relevant for CERN 10m
      • 9:45 AM
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 7m
        Slides
        Summary of conclusions
      • 9:52 AM
        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 AM
        Report on LIU and HL-LHC EVM (Dr F. Bordry - Oral) 20m
        Slides
      • 10:30 AM
        Coffee break 30m
      • 11:00 AM
        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 AM
        2020 Budget: Scale of Contributions 10m
        • CERN/FC/6334 CERN/3431
        English
        French
        Slides
      • 11:50 AM
        Updated CERN policy of fundraising from private donors 5m
        • CERN/3098/RA/Rev.
        English
        French
        Slides
      • 11:55 AM
        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 PM
        Revision of the Council's Rules of Procedure 15m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        81
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        • CERN/3388/C/Rev.2
        English
        French
      • 12:30 PM
        Confirmation of Access Status of Documents of the Session 3m
      • 12:33 PM
        Other Business 2m
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