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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

162
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    • Restricted Session
      • 1
        Report by the Credentials Committee
      • 2
        Approval of the Draft Minutes of the Hundred-and-Ninety-Second Session of Council - Restricted Session
        • CERN/3421/RA
        English
        French
      • 3
        Matters Arising from Previous Meeting
      • 4
        Adoption of the Agenda
        • CERN/3422/Rev.
        English
        French
      • 5
        President’s Report - Oral
      • 6
        Director-General’s Report - Oral
        Slides
      • 7
        Developments in the Member States Relevant for CERN
      • 8
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
        Slides
        Summary of conclusions
      • 9
        Audit Committee (AC)
        • a) Report on the AC Meeting held on 3 and 4 June 2019 (Mr O. Malmberg - Oral)
          Key messages to Council
        • b) Review of the Audit Committee’s terms of reference
          • CERN/3442/RA
          English
          French
          Slides
        • c) New Questions from Delegations
      • 10
        Report on LIU and HL-LHC EVM (Dr F. Bordry - Oral)
        Slides
      • 10:30
        Coffee break
      • 11
        Medium-Term Plan for the Period 2020-2024 and Draft Budget of the Organization for the Sixty-Sixth Financial Year 2020
        • CERN/SPC/1123/Rev. CERN/FC/6333 CERN/3430
        English
        French
        Slides
      • 12
        2020 Budget: Scale of Contributions
        • CERN/FC/6334 CERN/3431
        English
        French
        Slides
      • 13
        Updated CERN policy of fundraising from private donors
        • CERN/3098/RA/Rev.
        English
        French
        Slides
      • 14
        CERN Pension Fund
        • a) Introduction to the Pension Fund and key figures (President - Oral)
          Slides
        • b) Report by the Chair of the Governing Board (Dr T. Roth - Oral)
          Slides
        • c) Periodic Actuarial Review as of 1 January 2019
          • CERN/FC/6336/RA CERN/3432/RA
          English
          French
          Slides
      • 15
        Revision of the Council's Rules of Procedure 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • CERN/3388/C/Rev.2
        English
        French
      • 16
        Confirmation of Access Status of Documents of the Session
      • 17
        Other Business
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