Restricted Council - Hundred-and-Ninety-Fourth Session

from Thursday 26 September 2019 (09:00) to Friday 27 September 2019 (11:00)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
26 Sept 2019
27 Sept 2019
AM
09:00
Restricted Council (until 12:30) (503/1-001 - Council Chamber)
09:00 Approval of the Credentials   ()
09:02 Adoption of the Agenda   ()
09:05 Approval of the Draft Minutes of the Hundred-and-Ninety-Third Session - Restricted Council   ()
09:10 Matters Arising from Previous Meeting   ()
09:20 President’s Report - Oral   ()
09:25 Director-General’s Report - Oral   ()
09:35 Developments in the Member States relevant for CERN   ()
09:45 Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)   ()
09:50 Audit Committee (AC)   ()
09:58 Financial scenarios for a reinforced site maintenance and consolidation programme   ()
10:20 Scientific Policy Committee   ()
10:30 --- Coffee break ---
11:00 LHC Matters   ()
11:40 Report on the implementation of the recommendations from the External Review Committee of Finance and Human resources (Dr M. Steinacher - Oral)   ()
12:00 CERN Pension Fund   ()
09:00
Restricted Council - European Strategy Matters (until 11:00) ()
09:00 Update of the European Strategy for Particle Physics   ()
09:20 Report on the implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN   ()
09:35 ECFA Matters   ()
09:55 Report from the Technology Transfer Network (HEPTech)   ()
10:10 Report from the International Particle Physics Outreach Group (IPPOG) (Dr H. P. Beck - Oral)   ()
10:25 Report from the European Particle Physics Communication Network (EPPCN)   ()
10:40 Confirmation of the access status of the documents on the agenda   ()
10:42 Other Business   ()
PM