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9:00 AM
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Restricted Council
(until 8:30 PM)
(503/1-001 - Council Chamber)
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9:00 AM
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Report on credentials by the Director-General (Oral)
()
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9:01 AM
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Adoption of the agenda
()
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9:03 AM
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Approval of the draft minutes of the hundred-and-ninety-fourth Session - Restricted Council
()
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9:07 AM
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Matters Arising from previous meeting (Oral)
()
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9:10 AM
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President’s report (Oral)
()
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9:15 AM
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Director-General’s report (Oral)
()
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9:25 AM
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Developments in the Member States relevant for CERN
()
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9:40 AM
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Overview of protocols concluded since November 2018
()
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9:45 AM
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Fundraising Report (Ms C. Warakaulle - Oral)
()
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9:50 AM
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Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
()
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10:00 AM
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The Cost-Variation Index for 2020
()
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10:10 AM
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Final Budget of the Organization for the sixty-sixth financial year 2020
()
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10:15 AM
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Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments
()
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10:25 AM
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Audit Committee (AC)
()
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10:35 AM
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Scientific Policy Committee
()
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10:40 AM
|
CERN Pension Fund
()
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10:50 AM
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Preliminary information on the Medium-Term Plan for the period 2021-2025 (Director-General - Oral)
()
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11:00 AM
|
--- Coffee break ---
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11:30 AM
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LHC Matters
()
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