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09:30
|
9.30: Restricted Session
(until 16:00)
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|
09:30
|
Report to the Credentials Committee
|
|
09:32
|
Approval of the Draft Minutes of the Hundred-and-Sixty-Second Session of Council
|
|
09:35
|
Adoption of the Agenda
|
|
09:37
|
Matters Arising from Previous Meeting
|
|
09:40
|
President’s Report
|
|
09:50
|
Director-General’s Report
|
|
09:55
|
Member State Matters (Director-General – Oral)
|
|
10:05
|
Non-Member State Matters
|
|
10:30
|
LHC Matters:
|
|
11:00
|
--- 11.00: COFFEE ---
|
|
11:30
|
Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
|
|
11:45
|
CERN Pension Fund:
|
|
12:30
|
--- 12.30: LUNCH ---
|
|
13:30
|
Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)
|
|
13:45
|
Questions from the Council to the SPC
|
|
13:55
|
Status and outlook of CERN’s general infrastructure and consolidation requirements
|
|
14:05
|
Medium-Term Plan for the Period 2013-2017 and Draft Budget of the Organization for the Fifty-Ninth Financial Year 2013
|
|
14:25
|
2013 Budget: Scale of Contributions
|
|
14:30
|
Proposal for the Extension of the “Corridor Principle” for the indexation of the Member States’ contributions
|
|
14:35
|
Proposed amendments to the 11th Edition of the Staff Rules & Regulations
|
|
14:50
|
Standing Advisory Committee on Audits (SACA)
|
|
15:35
|
Proposal CERN Innovation Prize (Director-General - Oral)
|
|
15:45
|
Confirmation of Access Status of Documents
|
|
15:50
|
Other Business
|
