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09:30
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Adoption of the Agenda
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09:32
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Approval of the Draft Minutes of the Three-Hundred-and-Seventieth Meeting
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09:35
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Matters arising from the previous meeting
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09:40
|
CERN Annual Progress Report for 2019
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10:00
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Status of payment of 2020 contributions by the Member and Associate Member States
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10:10
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Cash position (Dr M. Steinacher - Oral)
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10:20
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Update on the CBD (Cumulative Budget Deficit (Dr M. Steinacher - Oral)
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10:30
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Update on the site maintenance and consolidation programme (Mr Luis Miralles Verge - Oral)
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10:50
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Proposal to restructure the BNP Paribas Fortis loan
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11:05
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Status of preparation of the Medium-Term Plan for the period 2021-2025 (Director-General - Oral)
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11:20
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CERN Pension Fund
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11:45
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Audit Committee (AC)
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11:55
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LHC Matters
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