Restricted and Open Council - Hundred-and-Ninety-Sixth Session

from Thursday, December 12, 2019 (9:00 AM) to Friday, December 13, 2019 (11:00 AM)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
Dec 12, 2019
Dec 13, 2019
AM
9:00 AM
Restricted Council (until 8:30 PM) (503/1-001 - Council Chamber)
9:00 AM Report on credentials by the Director-General (Oral)   ()
9:01 AM Adoption of the agenda   ()
9:03 AM Approval of the draft minutes of the hundred-and-ninety-fourth Session - Restricted Council   ()
9:07 AM Matters Arising from previous meeting (Oral)   ()
9:10 AM President’s report (Oral)   ()
9:15 AM Director-General’s report (Oral)   ()
9:25 AM Developments in the Member States relevant for CERN   ()
9:40 AM Overview of protocols concluded since November 2018   ()
9:45 AM Fundraising Report (Ms C. Warakaulle - Oral)   ()
9:50 AM Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)   ()
10:00 AM The Cost-Variation Index for 2020   ()
10:10 AM Final Budget of the Organization for the sixty-sixth financial year 2020   ()
10:15 AM Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments   ()
10:25 AM Audit Committee (AC)   ()
10:35 AM Scientific Policy Committee   ()
10:40 AM CERN Pension Fund   ()
10:50 AM Preliminary information on the Medium-Term Plan for the period 2021-2025 (Director-General - Oral)   ()
11:00 AM --- Coffee break ---
11:30 AM LHC Matters   ()
9:30 AM
Open Council (until 11:00 AM) (503/1-001 - Council Chamber)
9:30 AM Approval of the Draft Minutes of the hundred-and-ninety-third Session on 21 June 2019 – Open Council   ()
9:32 AM Report on the decisions taken at Restricted and Closed Council since June 2019 (President - Oral)   ()
9:37 AM Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)   ()
9:45 AM Overview report for 2019 by the Chair of the Scientific Policy Committee (Professor K. Ellis - Oral)   ()
9:55 AM Progress report on the organisation of the update of the European Strategy for Particle Physics (Professor H. Abramowicz - Oral)   ()
10:05 AM LHC Matters   ()
10:35 AM Proposal for a new Council timetable for 2021   ()
10:40 AM Confirmation of the access status of the documents on the agenda   ()
10:41 AM Other Business   ()
PM