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Council - Hundred-and-sixty-fifth Session

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  • Thursday, 13 December
    • 9.00: LHC Jamboree 500/1-001 - Main Auditorium

      500/1-001 - Main Auditorium

      CERN

      400
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      • 1
        Status of the LHC and Experiments
        • a) 09.00: LHC Accelerator
          Slides
        • b) 09.25: ATLAS
          Slides
        • c) 09.50: CMS
          Slides
        • d) 10.15: LHCb
          Slides
        • e) 10.40: TOTEM
          Slides
        • f) 10.50 ALICE
          Slides
      • 11:05
        Coffee Break (Salle des Pas Perdus)
    • 11.45: Restricted Session 60/6-015 - Room Georges Charpak (Room F)

      60/6-015 - Room Georges Charpak (Room F)

      CERN

      90
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      • 2
        LHC Matters: LHC Long Shutdown 1 (LS1) Planning and Activities (Dr F. Bordry - Oral)
        Slides
      • 3
        Report to the Credentials Committee
      • 4
        Approval of the Draft Minutes of the Hundred-and-Sixty-fourth Session of Council
        • CERN/3037/RA/Draft
        English
        French
      • 5
        Adoption of the Agenda
        • CERN/3038/Rev.2
        English
        French
      • 6
        Matters arising from Previous Meeting
      • 7
        President's Report
        Letter
      • 8
        Director-General's Report
        document
      • 9
        Overview of Protocols concluded since December 2011
        • CERN/3043/RA
        English
        French
      • 10
        Status Report on participation of non-Member States in the CERN Programmes 2011-2012
        • CERN/3044/RA
        English
      • 11
        Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
      • 12
        Proposed Amendments to the 11th Edition of the Staff Rules and Regulations on diverse matters
        • CERN/FC/5691 CERN/3039
        English
      • 13
        The Cost-Variation Index for 2013
        • CERN/FC/5692 CERN/3040
        English
        French
      • 14
        Final Budget of the Organization for the fifty-ninth Financial Year 2013
        • CERN/FC/5693 CERN/3041
        English
        French
      • 15
        Pension Fund
        • a) Report by the Chairman of the Governing Board (Prof. D.O. Riska – Oral)
        • b) Status of the Pension Fund's performance (Mr Th. Economou - Oral)
          Slides
        • c) Report by the PFGB in response to a request from ESO: Definition of a new reference salary for ESO participants in the CERN Pension Fund (Mr Th. Economou - Oral)
          • CERN/FC/5696/RA CERN/3048/RA
          English
          French
          Slides
        • d) Request by France for payment by CERN of registration taxes
          • CERN/FC/5713/RA CERN/3051/RA
          English
          French
      • 16
        The obligations of CERN Member States in the event of withdrawal from the Organization
        • CERN/FC/5694/RA CERN/3042/RA
        English
        French
      • 17
        Plans for the Medium-Term Plan for the Period 2014-2018 (Director-General - Oral)
      • 18
        Standing Advisory Committee on Audits (SACA)
        • a) SACA - Report of Activities 2012
          • CERN/FC/5695/RA CERN/3045/RA
          English
          French
        • b) Revised Terms of Reference of the SACA
          • CERN/SPC/939/Rev. CERN/FC/5406/Rev. CERN/2883/Rev.
          English
          French
        • c) New questions from delegations to SACA
      • 19
        Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
      • 20
        Questions from the Council to the SPC
        • a) The scientific significance of the observation of a particle consistent with the SM Higgs boson with a mass of around 126 GeV
          • CERN/SPC/1000/RA CERN/3047/RA
          English
          French
        • b) New Questions from the Delegations
      • 21
        Annual “Fundamental Physics for Society” Prize (Director-General - Oral)
      • 22
        Confirmation of the access status of the documents of the session
      • 23
        Other Business
    • Closed Session
      • 24
        Applications for Membership/Associate Membership
        • a) Update on the applications for Membership and on expressions of interest by other non-Member States (Director-General – Oral)
        • b) The decision by the Turkish Government to withdraw its application for Membership of CERN and to apply instead for Associate Membership
          • CERN/3049/RA
          English
          French
        • c) Application for Associate Membership of CERN by Brazil - Report by the fact-finding Task Force
      • 25
        Elections: Scientific Policy Committee
        • a) Appointment of one member, re-appointment of three members and re-appointment of the Chairman
          • CERN/3046/RA
          English
          French
      • 26
        Elections: Council and Finance Committee
        • a) Election of One Vice-President of Council
        • b) Re-election of the Chairman of the Finance Committee
        • c) Re-election of the Vice-Chairman of the Finance Committee
        • d) Call for nominations Vice-President of Council
      • 27
        Composition of the SACA - Appointment of two new expert members
        document
      • 28
        Pension Fund : Call for nominations for a member of the PFGB
      • 29
        Senior Staff Appointments
        • CERN/SPC/1001/RA CERN/3050/RA
        English
        French
      • 30
        Revision of Art.2 - Procedure for Selecting and Appointing the Director-General of CERN
        • CERN/2329/Rev.3
        English
        French
  • Friday, 14 December
    • 9.30: Open Session 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
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      • 31
        Report on the Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council - Oral)
      • 32
        Diversity at CERN (Mrs A.-S. Catherin - Oral)
        Slides
      • 33
        Report by the Chairman of the Finance Committee (Dr. B. Jacobsen - Oral)
      • 34
        Report by the Scientific Secretary (Prof. T. Nakada - Oral)
        Slides
      • 35
        Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
        Slides
      • 36
        Report by the Chairman of ECFA (Prof. M. Krammer - Oral)
        Slides
      • 37
        Other Business
        Slides
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