|
09:00
|
Restricted Council
(until 12:30)
|
|
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
|
