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09:00
|
Restricted Council
(until 20:30)
|
|
09:00
|
Report on credentials by the Director-General (Oral)
|
|
09:01
|
Adoption of the agenda
|
|
09:03
|
Approval of the draft minutes of the hundred-and-ninety-fourth Session - Restricted Council
|
|
09:07
|
Matters Arising from previous meeting (Oral)
|
|
09:10
|
President’s report (Oral)
|
|
09:15
|
Director-General’s report (Oral)
|
|
09:25
|
Developments in the Member States relevant for CERN
|
|
09:40
|
Overview of protocols concluded since November 2018
|
|
09:45
|
Fundraising Report (Ms C. Warakaulle - Oral)
|
|
09:50
|
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
|
|
10:00
|
The Cost-Variation Index for 2020
|
|
10:10
|
Final Budget of the Organization for the sixty-sixth financial year 2020
|
|
10:15
|
Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments
|
|
10:25
|
Audit Committee (AC)
|
|
10:35
|
Scientific Policy Committee
|
|
10:40
|
CERN Pension Fund
|
|
10:50
|
Preliminary information on the Medium-Term Plan for the period 2021-2025 (Director-General - Oral)
|
|
11:00
|
--- Coffee break ---
|
|
11:30
|
LHC Matters
|
