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

Friday, June 21, 2019 - 9:00 AM
CERN (503/1-001)

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Jun 21, 2019
AM
9:00 AM
Open Session (until 12:30 PM) (503/1-001 - Council Chamber)
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)   ()
11:00 AM --- Coffee break ---
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   ()
PM