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

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

            : Sessions
        /     : Talks
            : Breaks
    Jun 21, 2019
    AM
    9:00 AM
    Open Session (until 12:30 PM)
    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