Restricted Council - Hundred-and-Ninety-Seventh Session

Session

Restricted Council

19 Mar 2020, 09:00

503/1-001 - Council Chamber (CERN)

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

19/03/2020, 09:00

4. Adoption of the agenda

19/03/2020, 09:01

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

19/03/2020, 09:03

3. Matters Arising from previous meeting (Oral)

19/03/2020, 09:07

5. President’s report (Oral)

19/03/2020, 09:10

6. Director-General’s report (Oral)

19/03/2020, 09:15

48. ICFA Seminar, Berlin, 12-16 October 2020 (Prof. J. Mnich - Oral)

19/03/2020, 09:25

7. Developments in the Member States relevant for CERN

19/03/2020, 09:35

8. Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)

19/03/2020, 09:45

9. Audit Committee (AC)

19/03/2020, 09:55

40. CERN Annual Progress Report 2019

19/03/2020, 10:05

41. Update on site maintenance and consolidation (Dr M. Steinacher - Oral)

19/03/2020, 10:25

42. Proposal to restructure the BNP Paribas Fortis loan

19/03/2020, 10:40

43. Status of preparation of the Medium-Term Plan for the Period 2021-2025 (Director-General - Oral)

19/03/2020, 10:50

11. Scientific Policy Committee

19/03/2020, 11:30

27. LHC Matters

19/03/2020, 11:40

17. CERN Pension Fund

19/03/2020, 12:10

44. CERN Alumni Network (Ms L. Esteveny - Oral)

19/03/2020, 12:25

49. CERN’s measures against Coronavirus infection (Dr D. Forkel-Wirth - Oral)

19/03/2020, 12:35

45. CERN Environment Report 2017 - 2018

19/03/2020, 12:45

46. Confirmation of the access status of the documents on the agenda

19/03/2020, 12:55

47. Other Business

19/03/2020, 12:57