09:00
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Open Session
(until 12:30)
|
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
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