ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Open Session - Hundred-and-Ninety-Third Session of Council
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

31
Show room on map
Friday, 21 June 2019 - 09:00



Friday, 21 June 2019

Documents

Open Session (CERN (503/1-001))

1. Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council on 14 December 2018 – Open Session
CERN/3440 English French
2. Adoption of the Agenda
CERN/3441 English French
3. Report on the Decisions Taken at Restricted and Closed Sessions (President - Oral)
Slides
4. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
Slides
5. Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
6. Annual Progress Report
   6.1 Annual Progress Report for 2018
CERN/SPC/1120/Rev. CERN/FC/6309/Rev. CERN/3412/Rev. English French Slides
   6.2 Assessment and Comments by the SPC on the Annual Progress Report for 2018 (Prof. K. Ellis - Oral)
SPC Summary
   6.3 Assessment and Comments by the FC and the AC on the Annual Progress Report for 2018 (Mr O. Malmberg - Oral)
7. Financial Statements of CERN
   7.1 Financial Statements for 2018
CERN/FC/6325 CERN/3424 English French Slides
   7.2 Opinion and Report from the External Auditors on the Financial Statements of CERN for the Year Ended 31 December 2018 and Comments from the CERN Management
CERN/FC/6326 CERN/3425 English French Slides
   7.3 Assessment and Comments by the FC and the AC on the Financial Statements of CERN for 2018 (Mr O. Malmberg - Oral)
8. Financial Statements of the CERN Pension Fund
   8.1 Annual Report and Financial Statements for the Year Ended 31 December 2018
CERN/FC/6328 CERN/3427 English French Slides
   8.2 Opinion and Report from the External Auditors on the Financial Statements of the Pension Fund for the Year Ended 31 December 2018 and Comments from the CERN Pension Fund Management
CERN/FC/6329 CERN3428 English French Slides
   8.3 Assessment and Comments by the FC and the Audit Committee on the Financial Statements of the CERN Pension Fund for 2018 (Mr O. Malmberg - Oral)
9. Update of the European Strategy for Particle Physics - Report on the Open Symposium held in Granada from 13 to 16 May 2019 (Professor H. Abramowicz - Oral)
Slides
--- Coffee break ---
10. LHC Matters
   10.1 Status report on LS2 activities (Dr F. Bordry - Oral)
Slides
   10.2 Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral)
Slides
11. Update on ATTRACT (Mr T. Lagrange - Oral)
Slides
12. Confirmation of Access Status of Documents of the Session
13. Other Business