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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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    • Restricted Session
      • 1
        Report to the Credentials Committee
      • 2
        Approval of Draft Minutes
        • a) Approval of the Draft Minutes of the Hundred-and-Sixty-Third Session of Council Restricted and Closed Sessions
          • CERN/3030/RA
          English
          French
        • b) Approval of the Draft Minutes of the Hundred-and-Sixty-Third Session of Council Open Session
          • CERN/3031
          English
          French
      • 3
        Adoption of the Agenda
        • CERN/3032
        English
        French
      • 4
        Matters arising from previous meeting
      • 5
        President’s Report
        Letter
      • 6
        Director-General’s Report
      • 7
        LHC Matters (10:00 a.m.):
        • a) Status report on the LHC Machine (S. Myers - Oral)
          Slides
        • b) Status report on LHC Experiments and Computing (S. Bertolucci - Ora)
          Slides
      • 8
        Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)
      • 9
        Pension Fund
        • a) Report by the Chairman of the Governing Board (Prof. D.O. Riska – Oral)
        • b) Report by the Chairman of the Pension Fund Investment Committee (S. Lettow - Oral)
          Slides
      • 10
        Report by the Chairman of the Scientific Policy Committee (F. Zwirner - Oral)
      • 11
        Questions from the Council to the SPC
        • a) New questions from the delegations
      • 12
        Standing Advisory Committee on Audits (SACA)
        • a) Report on the SACA Meeting held on 4 September 2012 (B. Jacobsen, Chairman of SACA - Oral)
        • b) Response to the question from the Council regarding the major risks facing the Organization and the Management's Associated mitigation strategies
          • CERN/FC/5686/RA CERN/3036/RA
          English
          French
          Slides
        • c) New questions from delegations to SACA
      • 13
        Annual "Fundamental Physics for Society" prize (Director-General - Oral)
      • 14
        Confirmation of the access status of the documents of the session
      • 15
        Other Business
      • 12:40
        LUNCH
    • Closed Session
      • 16
        Report on Applicant States
        • a) Update on the applications for Membership and on expressions of interest by other non-Member States (Director-General – Oral)
        • b) Application for Associate Membership at CERN by the Government of Ukraine Report by the fact-finding Task Force
          • CERN/3033/RA
          English
          French
        • c) Draft Resolution concerning the admission of Cyprus as Associate Member State in the pre-stage to Membership at CERN
          • CERN/3034/RA
          English
          French
        • d) Application for Associate Membership at CERN by Brazil (Oral)
      • 17
        Observer Status for CERN to the General Assembly of the United Nations
        • CERN/3035/RA
        English
        French
      • 18
        Future Management structure and composition (Director-General - Oral)
      • 19
        Elections - Council (3:00 p.m.)
      • 20
        Elections - SACA
        • a) Membership of SACA
      • 21
        Revision of Art.2 of the procedure for the selection of the Director-General
        • CERN/2329/Rev.2
        • White Paper
        English
        French
        White Paper
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