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, June 21, 2019 - 9:00 AM

Monday, June 17, 2019
Tuesday, June 18, 2019
Wednesday, June 19, 2019
Thursday, June 20, 2019
Friday, June 21, 2019
9:00 AM Open Session
9:00 AM - 12:30 PM
Room: 503/1-001 - Council Chamber
Contributions

9:00 AM Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council on 14 December 2018 – Open Session

9:03 AM Adoption of the Agenda

9:05 AM Report on the Decisions Taken at Restricted and Closed Sessions (President - Oral)

9:10 AM Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)

9:20 AM Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)

9:30 AM Annual Progress Report

9:50 AM Financial Statements of CERN

10:10 AM Financial Statements of the CERN Pension Fund

10:30 AM 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 AM LHC Matters

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

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

12:23 PM Other Business