Restricted Council - Hundred-and-Ninety-Fourth Session

from Thursday, September 26, 2019 (9:00 AM) to Friday, September 27, 2019 (11:00 AM)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
Sep 26, 2019
Sep 27, 2019
AM
9:00 AM
Restricted Council (until 12:30 PM) (503/1-001 - Council Chamber)
9:00 AM Approval of the Credentials   ()
9:02 AM Adoption of the Agenda   ()
9:05 AM Approval of the Draft Minutes of the Hundred-and-Ninety-Third Session - Restricted Council   ()
9:10 AM Matters Arising from Previous Meeting   ()
9:20 AM President’s Report - Oral   ()
9:25 AM Director-General’s Report - Oral   ()
9:35 AM Developments in the Member States relevant for CERN   ()
9:45 AM Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)   ()
9:50 AM Audit Committee (AC)   ()
9:58 AM Financial scenarios for a reinforced site maintenance and consolidation programme   ()
10:20 AM Scientific Policy Committee   ()
10:30 AM --- Coffee break ---
11:00 AM LHC Matters   ()
11:40 AM Report on the implementation of the recommendations from the External Review Committee of Finance and Human resources (Dr M. Steinacher - Oral)   ()
12:00 PM CERN Pension Fund   ()
9:00 AM
Restricted Council - European Strategy Matters (until 11:00 AM) ()
9:00 AM Update of the European Strategy for Particle Physics   ()
9:20 AM Report on the implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN   ()
9:35 AM ECFA Matters   ()
9:55 AM Report from the Technology Transfer Network (HEPTech)   ()
10:10 AM Report from the International Particle Physics Outreach Group (IPPOG) (Dr H. P. Beck - Oral)   ()
10:25 AM Report from the European Particle Physics Communication Network (EPPCN)   ()
10:40 AM Confirmation of the access status of the documents on the agenda   ()
10:42 AM Other Business   ()
PM