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9:00 AM
Report on credentials by the Director-General (Oral)
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9:01 AM
Adoption of the agenda
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9:03 AM
Approval of the draft minutes of the hundred-and-ninety-fourth Session - Restricted Council
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9:07 AM
Matters Arising from previous meeting (Oral)
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9:10 AM
President’s report (Oral)
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9:15 AM
Director-General’s report (Oral)
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9:25 AM
Developments in the Member States relevant for CERN
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9:40 AM
Overview of protocols concluded since November 2018
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9:45 AM
Fundraising Report (Ms C. Warakaulle - Oral)
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9:50 AM
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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10:00 AM
The Cost-Variation Index for 2020
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10:10 AM
Final Budget of the Organization for the sixty-sixth financial year 2020
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10:15 AM
Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments
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10:25 AM
Audit Committee (AC)
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10:35 AM
Scientific Policy Committee
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10:40 AM
CERN Pension Fund
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10:50 AM
Preliminary information on the Medium-Term Plan for the period 2021-2025 (Director-General - Oral)
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11:30 AM
LHC Matters
