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11:45
LHC Matters: LHC Long Shutdown 1 (LS1) Planning and Activities (Dr F. Bordry - Oral)
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14:00
Report to the Credentials Committee
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14:05
Approval of the Draft Minutes of the Hundred-and-Sixty-fourth Session of Council
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14:10
Adoption of the Agenda
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14:15
Matters arising from Previous Meeting
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14:20
President's Report
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14:40
Director-General's Report
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14:55
Overview of Protocols concluded since December 2011
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15:00
Status Report on participation of non-Member States in the CERN Programmes 2011-2012
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15:20
Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
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15:35
Proposed Amendments to the 11th Edition of the Staff Rules and Regulations on diverse matters
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15:45
The Cost-Variation Index for 2013
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15:50
Final Budget of the Organization for the fifty-ninth Financial Year 2013
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16:00
Pension Fund
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16:20
The obligations of CERN Member States in the event of withdrawal from the Organization
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16:40
Plans for the Medium-Term Plan for the Period 2014-2018 (Director-General - Oral)
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17:00
Standing Advisory Committee on Audits (SACA)
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17:30
Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
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17:40
Questions from the Council to the SPC
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17:45
Annual “Fundamental Physics for Society” Prize (Director-General - Oral)
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17:50
Confirmation of the access status of the documents of the session
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17:55
Other Business