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Open Session
(CERN
(503/1-001))
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1.
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Approval of the Draft Minutes of the Hundred-and-Ninety-First Session of Council on 14 December 2018 – Open Session
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CERN/3440
English
French
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2.
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Adoption of the Agenda
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CERN/3441
English
French
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3.
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Report on the Decisions Taken at Restricted and Closed Sessions (President - Oral)
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Slides
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4.
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Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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Slides
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5.
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Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)
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6.
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Annual Progress Report
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6.1
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Annual Progress Report for 2018
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CERN/SPC/1120/Rev. CERN/FC/6309/Rev. CERN/3412/Rev.
English
French
Slides
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6.2
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Assessment and Comments by the SPC on the Annual Progress Report for 2018 (Prof. K. Ellis - Oral)
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SPC Summary
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6.3
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Assessment and Comments by the FC and the AC on the Annual Progress Report for 2018 (Mr O. Malmberg - Oral)
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7.
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Financial Statements of CERN
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7.1
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Financial Statements for 2018
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CERN/FC/6325 CERN/3424
English
French
Slides
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7.2
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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
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CERN/FC/6326 CERN/3425
English
French
Slides
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7.3
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Assessment and Comments by the FC and the AC on the Financial Statements of CERN for 2018 (Mr O. Malmberg - Oral)
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8.
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Financial Statements of the CERN Pension Fund
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8.1
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Annual Report and Financial Statements for the Year Ended 31 December 2018
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CERN/FC/6328 CERN/3427
English
French
Slides
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8.2
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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
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CERN/FC/6329 CERN3428
English
French
Slides
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8.3
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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)
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9.
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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)
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Slides
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--- Coffee break ---
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10.
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LHC Matters
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10.1
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Status report on LS2 activities (Dr F. Bordry - Oral)
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Slides
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10.2
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Status Report on the LHC Experiments and Computing (Prof. E. Elsen - Oral)
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Slides
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11.
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Update on ATTRACT (Mr T. Lagrange - Oral)
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Slides
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12.
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Confirmation of Access Status of Documents of the Session
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13.
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Other Business
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