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09:00
|
9.00: LHC Jamboree
(until 11:30)
(500/1-001 - Main Auditorium)
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09:00
|
Status of the LHC and Experiments
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|
11:05
|
--- Coffee Break (Salle des Pas Perdus) ---
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11:45
|
11.45: Restricted Session
(until 18:00)
(60/6-015 - Room Georges Charpak (Room F))
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|
11:45
|
LHC Matters: LHC Long Shutdown 1 (LS1) Planning and Activities (Dr F. Bordry - Oral)
|
|
14:00
|
Report to the Credentials Committee
|
|
14:05
|
Approval of the Draft Minutes of the Hundred-and-Sixty-fourth Session of Council
|
|
14:10
|
Adoption of the Agenda
|
|
14:15
|
Matters arising from Previous Meeting
|
|
14:20
|
President's Report
|
|
14:40
|
Director-General's Report
|
|
14:55
|
Overview of Protocols concluded since December 2011
|
|
15:00
|
Status Report on participation of non-Member States in the CERN Programmes 2011-2012
|
|
15:20
|
Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
|
|
15:35
|
Proposed Amendments to the 11th Edition of the Staff Rules and Regulations on diverse matters
|
|
15:45
|
The Cost-Variation Index for 2013
|
|
15:50
|
Final Budget of the Organization for the fifty-ninth Financial Year 2013
|
|
16:00
|
Pension Fund
|
|
16:20
|
The obligations of CERN Member States in the event of withdrawal from the Organization
|
|
16:40
|
Plans for the Medium-Term Plan for the Period 2014-2018 (Director-General - Oral)
|
|
17:00
|
Standing Advisory Committee on Audits (SACA)
|
|
17:30
|
Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
|
|
17:40
|
Questions from the Council to the SPC
|
|
17:45
|
Annual “Fundamental Physics for Society” Prize (Director-General - Oral)
|
|
17:50
|
Confirmation of the access status of the documents of the session
|
|
17:55
|
Other Business
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