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09:30
Report to the Credentials Committee
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09:32
Approval of the Draft Minutes of the Hundred-and-Sixty-Second Session of Council
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09:35
Adoption of the Agenda
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09:37
Matters Arising from Previous Meeting
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09:40
President’s Report
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09:50
Director-General’s Report
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09:55
Member State Matters (Director-General – Oral)
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10:05
Non-Member State Matters
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10:30
LHC Matters:
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11:30
Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
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11:45
CERN Pension Fund:
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13:30
Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)
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13:45
Questions from the Council to the SPC
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13:55
Status and outlook of CERN’s general infrastructure and consolidation requirements
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14:05
Medium-Term Plan for the Period 2013-2017 and Draft Budget of the Organization for the Fifty-Ninth Financial Year 2013
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14:25
2013 Budget: Scale of Contributions
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14:30
Proposal for the Extension of the “Corridor Principle” for the indexation of the Member States’ contributions
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14:35
Proposed amendments to the 11th Edition of the Staff Rules & Regulations
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14:50
Standing Advisory Committee on Audits (SACA)
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15:35
Proposal CERN Innovation Prize (Director-General - Oral)
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15:45
Confirmation of Access Status of Documents
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15:50
Other Business
