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Council - Hundred-and-sixty-seventh Session

from Thursday, 20 June 2013 (09:30) to Friday, 21 June 2013 (15:00)


        : Sessions
    /     : Talks
        : Breaks
20 Jun 2013
21 Jun 2013
AM
09:30
9.30: Restricted Session (until 16:00) (60/6-015 - Room Georges Charpak (Room F))
09:30 Report to the Credentials Committee   (60/6-015 - Room Georges Charpak (Room F))
09:31 Approval of the Draft Minutes of the Hundred-and-Sixty-sixth Session of Council   (60/6-015 - Room Georges Charpak (Room F))
English
French
09:33 Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
English
French
09:35 Matters Arising from the Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
09:40 President's Report   (60/6-015 - Room Georges Charpak (Room F))
09:45 Director-General's Report   (60/6-015 - Room Georges Charpak (Room F))
09:50 Developments in the Member States relevant for CERN   (60/6-015 - Room Georges Charpak (Room F))
10:00 LHC Matters:   (60/6-015 - Room Georges Charpak (Room F))
10:40 Information on organizational issues of the LHC collaborations (S. Bertolucci - Oral)   (60/6-015 - Room Georges Charpak (Room F))
Slides
10:55 Report by the Chairman of the Finance Committee (B. Jacobsen - Oral)   (60/6-015 - Room Georges Charpak (Room F))
11:10 CERN Pension Fund:   (60/6-015 - Room Georges Charpak (Room F))
11:55 Report by the Chairman of the Scientific Policy Committee (F. Zwirner - Oral)   (60/6-015 - Room Georges Charpak (Room F))
12:05 Questions from the Council to the SPC   (60/6-015 - Room Georges Charpak (Room F))
12:20 Medium-Term Plan for the Period 2014-2018 and Draft Budget of the Organization for the Sixtieth Financial Year 2014   (60/6-015 - Room Georges Charpak (Room F))
English
French
Slides
12:35 2014 Budget: Scale of Contributions   (60/6-015 - Room Georges Charpak (Room F))
English
French
12:40 Standing Advisory Committee on Audits (SACA)   (60/6-015 - Room Georges Charpak (Room F))
13:10 Confirmation of Access Status of Documents   (60/6-015 - Room Georges Charpak (Room F))
13:15 Other Business   (60/6-015 - Room Georges Charpak (Room F))
09:00
9.00: Open Session (until 15:00) (503/1-001 - Council Chamber)
09:00 Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)   (503/1-001 - Council Chamber)
09:10 Report by the Chairman of the Finance Committee (B. Jacobsen - Oral)   (503/1-001 - Council Chamber)
09:20 Annual Progress Report and Annual Accounts (Financial Statements) for 2012   ()
09:55 CERN Pension Fund:   (503/1-001 - Council Chamber)
10:25 Revision of the CERN Procurement Rules   (503/1-001 - Council Chamber)
English
French
Slides
10:30 LHC Status Report (Director-General - Oral)   (503/1-001 - Council Chamber)
Slides
10:40 Report by the Chairman of the Scientific Policy Committee (F. Zwirner - Oral)   (503/1-001 - Council Chamber)
Slides
10:50 Report by the Scientific Secretary of the European Strategy Sessions (T. Nakada - Oral)   (503/1-001 - Council Chamber)
Slides
11:00 Report OECD (S. Michalowski)   (503/1-001 - Council Chamber)
Slides
11:15 Report EPS (L. Cifarelli - Oral)   (503/1-001 - Council Chamber)
Slides
11:45 Draft Timetable for Council Sessions and Committee Meetings 2014   (503/1-001 - Council Chamber)
document
11:50 Confirmation of access status of documents   (503/1-001 - Council Chamber)
12:40 Other Business   (503/1-001 - Council Chamber)
PM
16:00
Closed Session (until 21:00) (60/6-015 - Room Georges Charpak (Room F))
16:00 Enlargement Process   (60/6-015 - Room Georges Charpak (Room F))
17:30 Senior Staff Appointment by the Director-General   (60/6-015 - Room Georges Charpak (Room F))
English
French
17:40 Elections   (60/6-015 - Room Georges Charpak (Room F))
17:55 Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
18:15 SPC Membership   (60/6-015 - Room Georges Charpak (Room F))
18:25 Confirmation of access status of documents   (60/6-015 - Room Georges Charpak (Room F))
19:00 --- 19.00: Council Dinner (Glass-Box - Restaurant N°1) ---
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