<b>1. Joint session of the PAC for Particle Physics and the PAC for Nuclear Physics for the assessment of the JINR Neutrino Programme:</b>

1.1. Introductory word from the JINR Directorate

• V. Matveev

1.2. Overview of the research programme

• V. Bednyakov

1.3. Answers to questions of the PACs' members and general discussion in the presence of all project leaders

1.4. Referee reports

1.5. Joint discussion of the research programme

1.6. Adoption of the recommendations of the joint session

2. Implementation of the recommendations of the previous PAC meeting

• M. Lewitowicz

3. Information on the Resolution of the 124th session of the JINR Scientific Council (September 2018) and on the decisions of the JINR Committee of Plenipotentiaries (November 2018)

• M. Itkis

4. Concepts of new neutron source at the Frank Laboratory of Neutron Physics and programme of experiments

• E. Lychagin

Referees: G. Kim, V. Ostashko, V. Nesvizhevsky 5'

5. Status of the Factory of Superheavy Elements:

5.1. DC-280 cyclotron

• I. Kalagin

Referees: S. Hofmann, M. Lewitowicz, Z. Vilakazi 5'

5.2. Separators

• A. Popeko

Referees: C. Beck, А. Korsheninnikov, E. Vardaci 5'

5.3. Programme of Day-1 experiments at the SHE Factory

• V. Utyonkov

Referees: S. Hofmann, A. Maj, Z. Vilakazi 5'

6. Status of the GALS project

• S. Zemlyanoy

Referees: C. Beck, V. Nesvizhevsky, Z. Vilakazi 5'

7. General discussion

8. Meeting of the PAC members with the JINR Directorate (closed discussion)

9. Scientific report "Charged-current neutrino-nucleon reactions in the supernova neutrino-sphere"

• A. Dzhioev

11. Proposals for the agenda of the next PAC meeting

12. Preparation of the PAC recommendations

13. PAC recommendations

14. Closing of the meeting