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

- 09:00 → 12:30
  Open Session
  - 09:00
    Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council on 14 December 2018 – Open Session 3m
    
    CERN/3440
    
    English
    
    French
  - 09:03
    Adoption of the Agenda 2m
    
    CERN/3441
    
    English
    
    French
  - 09:05
    
    Report on the Decisions Taken at Restricted and Closed Sessions (President - Oral) 5m
    
    Slides
  - 09:10
    
    Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 5m
    
    Slides
  - 09:20
    
    Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral) 10m
  - 09:30
    Annual Progress Report 20m
    
    Annual Progress Report for 2018 10m
    
    CERN/SPC/1120/Rev. CERN/FC/6309/Rev. CERN/3412/Rev.
    
    English
    
    French
    
    Slides
    
    Assessment and Comments by the SPC on the Annual Progress Report for 2018 (Prof. K. Ellis - Oral) 5m
    
    SPC Summary
    
    Assessment and Comments by the FC and the AC on the Annual Progress Report for 2018 (Mr O. Malmberg - Oral) 5m
  - 09:50
    Financial Statements of CERN 20m
    
    Financial Statements for 2018 10m
    
    CERN/FC/6325 CERN/3424
    
    English
    
    French
    
    Slides
    
    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 5m
    
    CERN/FC/6326 CERN/3425
    
    English
    
    French
    
    Slides
    
    Assessment and Comments by the FC and the AC on the Financial Statements of CERN for 2018 (Mr O. Malmberg - Oral) 5m
  - 10:10
    Financial Statements of the CERN Pension Fund 20m
    
    Annual Report and Financial Statements for the Year Ended 31 December 2018 10m
    
    CERN/FC/6328 CERN/3427
    
    English
    
    French
    
    Slides
    
    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 5m
    
    CERN/FC/6329 CERN3428
    
    English
    
    French
    
    Slides
    
    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) 5m
  - 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) 30m
    
    Slides
  - 11:00
    
    Coffee break 30m
  - 11:30
    LHC Matters 35m
    
    Status report on LS2 activities (Dr F. Bordry - Oral) 15m
    
    Slides
    
    Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral) 20m
    
    Slides
  - 12:05
    
    Update on ATTRACT (Mr T. Lagrange - Oral) 15m
    
    Slides
  - 12:20
    
    Confirmation of Access Status of Documents of the Session 3m
  - 12:23
    
    Other Business 7m

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

503/1-001 - Council Chamber

CERN