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09:00
Approval of the Credentials
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09:02
Adoption of the Agenda
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09:05
Approval of the Draft Minutes of the Hundred-and-Ninety-Third Session - Restricted Council
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09:10
Matters Arising from Previous Meeting
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09:20
President’s Report - Oral
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09:25
Director-General’s Report - Oral
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09:35
Developments in the Member States relevant for CERN
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09:45
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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09:50
Audit Committee (AC)
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09:58
Financial scenarios for a reinforced site maintenance and consolidation programme
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10:20
Scientific Policy Committee
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11:00
LHC Matters
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11:40
Report on the implementation of the recommendations from the External Review Committee of Finance and Human resources (Dr M. Steinacher - Oral)
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12:00
CERN Pension Fund