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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    • Open Session
      • 1
        Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council on 14 December 2018 – Open Session
      • 2
        Adoption of the Agenda
      • 3
        Report on the Decisions Taken at Restricted and Closed Sessions (President - Oral)
      • 4
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
      • 5
        Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
      • 6
        Annual Progress Report
        • a) Annual Progress Report for 2018
        • b) Assessment and Comments by the SPC on the Annual Progress Report for 2018 (Prof. K. Ellis - Oral)
        • c) Assessment and Comments by the FC and the AC on the Annual Progress Report for 2018 (Mr O. Malmberg - Oral)
      • 7
        Financial Statements of CERN
        • a) Financial Statements for 2018
        • b) 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
        • c) Assessment and Comments by the FC and the AC on the Financial Statements of CERN for 2018 (Mr O. Malmberg - Oral)
      • 8
        Financial Statements of the CERN Pension Fund
        • a) Annual Report and Financial Statements for the Year Ended 31 December 2018
        • b) 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
        • c) 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)
      • 9
        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
      • 10
        LHC Matters
        • a) Status report on LS2 activities (Dr F. Bordry - Oral)
        • b) Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral)
      • 11
        Update on ATTRACT (Mr T. Lagrange - Oral)
      • 12
        Confirmation of Access Status of Documents of the Session
      • 13
        Other Business