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Restricted Session
(CERN
(503/1-001))
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1.
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Report by the Credentials Committee
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2.
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Approval of the Draft Minutes of the Hundred-and-Ninety-Second Session of Council - Restricted Session
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CERN/3421/RA
English
French
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3.
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Matters Arising from Previous Meeting
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4.
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Adoption of the Agenda
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CERN/3422/Rev.
English
French
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5.
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President’s Report - Oral
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6.
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Director-General’s Report - Oral
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Slides
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7.
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Developments in the Member States Relevant for CERN
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8.
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Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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Slides
Summary of conclusions
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9.
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Audit Committee (AC)
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9.1
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Report on the AC Meeting held on 3 and 4 June 2019 (Mr O. Malmberg - Oral)
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Key messages to Council
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9.2
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Review of the Audit Committee’s terms of reference
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CERN/3442/RA
English
French
Slides
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9.3
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New Questions from Delegations
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10.
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Report on LIU and HL-LHC EVM (Dr F. Bordry - Oral)
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Slides
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--- Coffee break ---
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11.
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Medium-Term Plan for the Period 2020-2024 and Draft Budget of the Organization for the Sixty-Sixth Financial Year 2020
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CERN/SPC/1123/Rev. CERN/FC/6333 CERN/3430
English
French
Slides
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12.
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2020 Budget: Scale of Contributions
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CERN/FC/6334 CERN/3431
English
French
Slides
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13.
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Updated CERN policy of fundraising from private donors
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CERN/3098/RA/Rev.
English
French
Slides
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14.
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CERN Pension Fund
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14.1
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Introduction to the Pension Fund and key figures (President - Oral)
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Slides
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14.2
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Report by the Chair of the Governing Board (Dr T. Roth - Oral)
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Slides
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14.3
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Periodic Actuarial Review as of 1 January 2019
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CERN/FC/6336/RA CERN/3432/RA
English
French
Slides
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15.
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Revision of the Council's Rules of Procedure
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CERN/3388/C/Rev.2
English
French
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16.
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Confirmation of Access Status of Documents of the Session
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17.
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Other Business
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