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

Friday, 21 June 2019 - 09:00
CERN (503/1-001)

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21 Jun 2019
AM
09:00
Open Session (until 12:30) (503/1-001 - Council Chamber)
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)   ()
11:00 --- Coffee break ---
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   ()
PM