Name: Open Session - Hundred-and-Ninety-Third Session of Council
Start: 2019-06-21T09:00:00+02:00
End: 2019-06-21T12:45:00+02:00
Location: CERN

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

Friday 21 June 2019 - 09:00

Monday 17 June 2019
Tuesday 18 June 2019
Wednesday 19 June 2019
Thursday 20 June 2019
Friday 21 June 2019
09:00
09:00 - 12:30
Room: 503/1-001 - Council Chamber
Contributions

09:00 Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council on 14 December 2018 – Open Session

09:03 Adoption of the Agenda

09:05 Report on the Decisions Taken at Restricted and Closed Sessions (President - Oral)

09:10 Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)

09:20 Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)

09:30 Annual Progress Report

09:50 Financial Statements of CERN

10:10 Financial Statements of the CERN Pension Fund

10:30 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)

11:30 LHC Matters

12:05 Update on ATTRACT (Mr T. Lagrange - Oral)

12:20 Confirmation of Access Status of Documents of the Session

12:23 Other Business