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

Session

Restricted Council

Dec 12, 2019, 9:00 AM

503/1-001 - Council Chamber (CERN)

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

12/12/19, 9:00 AM

4. Adoption of the agenda

12/12/19, 9:01 AM

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

12/12/19, 9:03 AM

3. Matters Arising from previous meeting (Oral)

12/12/19, 9:07 AM

5. President’s report (Oral)

12/12/19, 9:10 AM

6. Director-General’s report (Oral)

12/12/19, 9:15 AM

7. Developments in the Member States relevant for CERN

12/12/19, 9:25 AM

10. Overview of protocols concluded since November 2018

12/12/19, 9:40 AM

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

12/12/19, 9:45 AM

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

12/12/19, 9:50 AM

23. The Cost-Variation Index for 2020

12/12/19, 10:00 AM

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

12/12/19, 10:10 AM

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

12/12/19, 10:15 AM

9. Audit Committee (AC)

12/12/19, 10:25 AM

11. Scientific Policy Committee

12/12/19, 10:35 AM

17. CERN Pension Fund

12/12/19, 10:40 AM

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

12/12/19, 10:50 AM

27. LHC Matters

12/12/19, 11:30 AM