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

Session

Restricted Council

12 Dec 2019, 09:00

503/1-001 - Council Chamber (CERN)

1. Report on credentials by the Director-General (Oral)

12/12/2019, 09:00

4. Adoption of the agenda

12/12/2019, 09:01

2. Approval of the draft minutes of the hundred-and-ninety-fourth Session - Restricted Council

12/12/2019, 09:03

3. Matters Arising from previous meeting (Oral)

12/12/2019, 09:07

5. President’s report (Oral)

12/12/2019, 09:10

6. Director-General’s report (Oral)

12/12/2019, 09:15

7. Developments in the Member States relevant for CERN

12/12/2019, 09:25

10. Overview of protocols concluded since November 2018

12/12/2019, 09:40

39. Fundraising Report (Ms C. Warakaulle - Oral)

12/12/2019, 09:45

8. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)

12/12/2019, 09:50

23. The Cost-Variation Index for 2020

12/12/2019, 10:00

24. Final Budget of the Organization for the sixty-sixth financial year 2020

12/12/2019, 10:10

25. Proposed amendments to the 11th edition of the Staff Rules and Regulations – technical adjustments

12/12/2019, 10:15

9. Audit Committee (AC)

12/12/2019, 10:25

11. Scientific Policy Committee

12/12/2019, 10:35

17. CERN Pension Fund

12/12/2019, 10:40

26. Preliminary information on the Medium-Term Plan for the period 2021-2025 (Director-General - Oral)

12/12/2019, 10:50

27. LHC Matters

12/12/2019, 11:30