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09:00
Report on credentials by the Director-General (Oral)
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09:01
Adoption of the agenda
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09:03
Approval of the draft minutes of the hundred-and-ninety-fourth Session - Restricted Council
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09:07
Matters Arising from previous meeting (Oral)
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09:10
President’s report (Oral)
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09:15
Director-General’s report (Oral)
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09:25
Developments in the Member States relevant for CERN
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09:40
Overview of protocols concluded since November 2018
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09:45
Fundraising Report (Ms C. Warakaulle - Oral)
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09:50
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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10:00
The Cost-Variation Index for 2020
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10:10
Final Budget of the Organization for the sixty-sixth financial year 2020
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10:15
Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments
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10:25
Audit Committee (AC)
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10:35
Scientific Policy Committee
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10:40
CERN Pension Fund
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10:50
Preliminary information on the Medium-Term Plan for the period 2021-2025 (Director-General - Oral)
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11:30
LHC Matters
