Adoption of the Agenda

Approval of the Draft Minutes of the Three-Hundred-and-Seventieth Meeting

Matters arising from the previous meeting

CERN Annual Progress Report for 2019

Status of payment of 2020 contributions by the Member and Associate Member States

Cash position (Dr M. Steinacher - Oral)

Update on the CBD (Cumulative Budget Deficit (Dr M. Steinacher - Oral)

Update on the site maintenance and consolidation programme (Mr Luis Miralles Verge - Oral)

Proposal to restructure the BNP Paribas Fortis loan

Status of preparation of the Medium-Term Plan for the period 2021-2025 (Director-General - Oral) Room: 503/1-001 - Council Chamber

CERN Pension Fund

Audit Committee (AC)

LHC Matters

CERN Environment Report 2017 - 2018

Knowledge Transfer 2019 (Dr G. Anelli - Oral)

Policy on the management of Intellectual Property in Knowledge Transfer Activities at CERN Room: 503/1-001 - Council Chamber

Update from the ILO Forum (Mr H. Kiziltoprak - Oral)

Report on procurement during the period 1 January to 31 December 2019

Utility contracts at CERN Room: 503/1-001 - Council Chamber

Contract Adjudications Introduction and Short Overview (Mr. T. Lagrange - Oral)

Other Business