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

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

37
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    • 9:00 AM 12:30 PM
      Open Session
      • 9:00 AM
        Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council on 14 December 2018 – Open Session 3m
      • 9:03 AM
        Adoption of the Agenda 2m
      • 9:05 AM
        Report on the Decisions Taken at Restricted and Closed Sessions (President - Oral) 5m
      • 9:10 AM
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 5m
      • 9:20 AM
        Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral) 10m
      • 9:30 AM
        Annual Progress Report 20m
        • Annual Progress Report for 2018 10m
        • Assessment and Comments by the SPC on the Annual Progress Report for 2018 (Prof. K. Ellis - Oral) 5m
        • Assessment and Comments by the FC and the AC on the Annual Progress Report for 2018 (Mr O. Malmberg - Oral) 5m
      • 9:50 AM
        Financial Statements of CERN 20m
        • Financial Statements for 2018 10m
        • 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
        • Assessment and Comments by the FC and the AC on the Financial Statements of CERN for 2018 (Mr O. Malmberg - Oral) 5m
      • 10:10 AM
        Financial Statements of the CERN Pension Fund 20m
        • Annual Report and Financial Statements for the Year Ended 31 December 2018 10m
        • 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
        • 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 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) 30m
      • 11:00 AM
        Coffee break 30m
      • 11:30 AM
        LHC Matters 35m
        • Status report on LS2 activities (Dr F. Bordry - Oral) 15m
        • Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral) 20m
      • 12:05 PM
        Update on ATTRACT (Mr T. Lagrange - Oral) 15m
      • 12:20 PM
        Confirmation of Access Status of Documents of the Session 3m
      • 12:23 PM
        Other Business 7m