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Council - Hundred-and-sixty-fourth Session

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

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

CERN

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    • 09:30 → 14:05
      Restricted Session
      • 09:30
        Report to the Credentials Committee 1m
      • 09:31
        Approval of Draft Minutes 2m
        • Approval of the Draft Minutes of the Hundred-and-Sixty-Third Session of Council Restricted and Closed Sessions 1m
          • CERN/3030/RA
          English
          French
        • Approval of the Draft Minutes of the Hundred-and-Sixty-Third Session of Council Open Session 1m
          • CERN/3031
          English
          French
      • 09:33
        Adoption of the Agenda 2m
        • CERN/3032
        English
        French
      • 09:35
        Matters arising from previous meeting 5m
      • 09:40
        President’s Report 10m
        Letter
      • 09:50
        Director-General’s Report 10m
      • 10:00
        LHC Matters (10:00 a.m.): 1h
        • Status report on the LHC Machine (S. Myers - Oral) 30m
          Slides
        • Status report on LHC Experiments and Computing (S. Bertolucci - Ora) 30m
          Slides
      • 11:00
        Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral) 5m
      • 11:05
        Pension Fund 30m
        • Report by the Chairman of the Governing Board (Prof. D.O. Riska – Oral) 25m
        • Report by the Chairman of the Pension Fund Investment Committee (S. Lettow - Oral) 30m
          Slides
      • 11:35
        Report by the Chairman of the Scientific Policy Committee (F. Zwirner - Oral) 10m
      • 11:45
        Questions from the Council to the SPC 10m
        • New questions from the delegations 5m
      • 11:55
        Standing Advisory Committee on Audits (SACA) 30m
        • Report on the SACA Meeting held on 4 September 2012 (B. Jacobsen, Chairman of SACA - Oral) 15m
        • Response to the question from the Council regarding the major risks facing the Organization and the Management's Associated mitigation strategies 15m
          • CERN/FC/5686/RA CERN/3036/RA
          English
          French
          Slides
        • New questions from delegations to SACA 15m
      • 12:25
        Annual "Fundamental Physics for Society" prize (Director-General - Oral) 10m
      • 12:35
        Confirmation of the access status of the documents of the session 2m
      • 12:37
        Other Business 3m
      • 12:40
        LUNCH 1h 5m
    • 14:00 → 19:05
      Closed Session
      • 14:00
        Report on Applicant States 40m
        • Update on the applications for Membership and on expressions of interest by other non-Member States (Director-General – Oral) 15m
        • Application for Associate Membership at CERN by the Government of Ukraine Report by the fact-finding Task Force 15m
          • CERN/3033/RA
          English
          French
        • Draft Resolution concerning the admission of Cyprus as Associate Member State in the pre-stage to Membership at CERN 15m
          • CERN/3034/RA
          English
          French
        • Application for Associate Membership at CERN by Brazil (Oral) 15m
      • 14:40
        Observer Status for CERN to the General Assembly of the United Nations 10m
        • CERN/3035/RA
        English
        French
      • 14:50
        Future Management structure and composition (Director-General - Oral) 10m
      • 15:00
        Elections - Council (3:00 p.m.) 1h 30m
      • 16:30
        Elections - SACA 15m
        • Membership of SACA 15m
      • 16:45
        Revision of Art.2 of the procedure for the selection of the Director-General 20m
        • CERN/2329/Rev.2
        • White Paper
        English
        French
        White Paper
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