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