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Council - Hundred-and-sixty-seventh Session

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  • Thursday, 20 June
    • 9.30: Restricted Session 60/6-015 - Room Georges Charpak (Room F) (CERN)

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

      CERN

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      • 1
        Report to the Credentials Committee
      • 2
        Approval of the Draft Minutes of the Hundred-and-Sixty-sixth Session of Council
        • CERN/3060/RA/Draft
        English
        French
      • 3
        Adoption of the Agenda
        • CERN/3061
        • CERN/3061/Rev.
        English
        French
      • 4
        Matters Arising from the Previous Meeting
      • 5
        President's Report
      • 6
        Director-General's Report
      • 7
        Developments in the Member States relevant for CERN
      • 8
        LHC Matters:
        • a) Status Report on the Shut-Down Activities (F. Bordry - Oral)
          Slides
        • b) Status Report on the LHC Experiments and Computing (S. Bertolucci - Oral)
          Slides
      • 9
        Information on organizational issues of the LHC collaborations (S. Bertolucci - Oral)
        Slides
      • 10
        Report by the Chairman of the Finance Committee (B. Jacobsen - Oral)
      • 11
        CERN Pension Fund:
        • a) Report by the Chairman of the Governing Board (Prof. D-O. Riska - Oral)
          Slides
        • b) French registration taxes - Report on Implementation of the Agreement (Director-General - Oral)
        • c) Progress Report following CERN/ESO Management meetings (S. Lettow - Oral)
      • 12
        Report by the Chairman of the Scientific Policy Committee (F. Zwirner - Oral)
      • 13
        Questions from the Council to the SPC
        • a) New questions from the delegations
      • 14
        Medium-Term Plan for the Period 2014-2018 and Draft Budget of the Organization for the Sixtieth Financial Year 2014
        • CERN/SPC/1012 CERN/FC/5747 CERN/3069
        English
        French
        Slides
      • 15
        2014 Budget: Scale of Contributions
        • CERN/FC/5748 CERN/3070
        English
        French
      • 16
        Standing Advisory Committee on Audits (SACA)
        • a) Report and Recommendations to Council (B. Jacobsen, Chairman of SACA - Oral)
        • b) New question from delegations to SACA
      • 17
        Confirmation of Access Status of Documents
      • 18
        Other Business
    • Closed Session 60/6-015 - Room Georges Charpak (Room F) (CERN)

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

      CERN

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      • 19
        Enlargement Process
        • a) Model Council Resolution for the admission of new Member States
          • CERN/3075/RA
          English
          French
        • b) Application by Israel for Membership - Report by the fact-finding Task Force
          • CERN/3073/RA
          English
          French
          Slides
        • c) Application by Brazil for Associate Memership - Report by the fact-finding Task Force
          Slides
        • d) Application by the Russian Federation for Associate Membership - Report by the fact-finding Task Force
          Slides
        • e) Further developments (Director-General - Oral)
        • f) Update on the remaining applications for Membership and on applications for Associate Membership
        • g) Expressions of interest by other non-Member States
        • h) Application by Pakistan for Associate Membership
      • 20
        Senior Staff Appointment by the Director-General
        • CERN/SPC/1013/RA CERN/3076/RA
        English
        French
      • 21
        Elections
        • a) Proposed candidates for the next FC Chairman
      • 22
        Pension Fund
        • a) Appointment of two members to the PFGB
        • b) Election of the Chairman of the PFGB
      • 23
        SPC Membership
      • 24
        Confirmation of access status of documents
      • 19:00
        19.00: Council Dinner (Glass-Box - Restaurant N°1)
  • Friday, 21 June
    • 9.00: Open Session 503/1-001 - Council Chamber (CERN)

      503/1-001 - Council Chamber

      CERN

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      • 25
        Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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      • 26
        Report by the Chairman of the Finance Committee (B. Jacobsen - Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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      • 27
        Annual Progress Report and Annual Accounts (Financial Statements) for 2012
        • a) Annual Progress Report for 2012
          • CERN/SPC/1004/Rev. CERN/FC/5718/Rev. CERN/3055/Rev.
          English
          French
        • b) Assessment and Comments by the External Auditors on the Annual Progress Report for 2012
          • CERN/FC/5738 CERN/3062
          English
          French
        • c) Assessment and Comments by the SPC on the Annual Progress Report for 2012 (Oral)
        • d) Assessment and Comments by the FC and SACA on the Annual Progress Report for 2012 (Oral)
        • e) Annual Accounts (Financial Statements) for 2012
          • CERN/FC/5739
          • CERN/3063
          English
          French
        • f) Report by the External Auditors on the Accounts of CERN for the Financial Year 2012
          • CERN/FC/5740 CERN/3064
          English
          French
        • g) Comments by the Management on the Report by the External Auditors on the Accounts of CERN for the Financial Year 2012
          • CERN/FC/5743CERN/3067
          English
          French
      • 28
        CERN Pension Fund: 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        • a) Financial Statements for the Financial Year 2012
          • CERN/FC/5742 CERN/3066
          English
          French
        • b) Report by the External Auditors on the Financial Statements of the CERN Pension Fund for the Financial Year 2012
          • CERN/FC/5741 CERN/3065
          English
          French
        • c) Comments by the Pension Fund Management Unit on the Report by the External Auditors on the Financial Statements of the CERN Pension Fund for the Financial Year 2012
          • CERN/FC/5744 CERN/3068
          English
          French
      • 29
        Revision of the CERN Procurement Rules 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        • CERN/FC/5750 CERN/3071
        English
        French
        Slides
      • 30
        LHC Status Report (Director-General - Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        Slides
      • 31
        Report by the Chairman of the Scientific Policy Committee (F. Zwirner - Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        Slides
      • 32
        Report by the Scientific Secretary of the European Strategy Sessions (T. Nakada - Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        Slides
      • 33
        Report OECD (S. Michalowski) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        Slides
      • 34
        Report EPS (L. Cifarelli - Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        Slides
      • 35
        Draft Timetable for Council Sessions and Committee Meetings 2014 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        • CERN/3072/Draft
        document
      • 36
        Confirmation of access status of documents 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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      • 37
        Other Business 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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