Council - Hundred-and-sixty-fifth Session

Europe/Zurich
CERN

CERN

  • Thursday, 13 December
    • 09:00 11:30
      9.00: LHC Jamboree 500/1-001 - Main Auditorium

      500/1-001 - Main Auditorium

      CERN

      400
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      • 09:00
        Status of the LHC and Experiments 2h 5m
        • 09.00: LHC Accelerator 25m
          Slides
        • 09.25: ATLAS 25m
          Slides
        • 09.50: CMS 25m
          Slides
        • 10.15: LHCb 25m
          Slides
        • 10.40: TOTEM 10m
          Slides
        • 10.50 ALICE 15m
          Slides
      • 11:05
        Coffee Break (Salle des Pas Perdus) 25m
    • 11:45 18:00
      11.45: Restricted Session 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
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      • 11:45
        LHC Matters: LHC Long Shutdown 1 (LS1) Planning and Activities (Dr F. Bordry - Oral) 1h
        Slides
      • 14:00
        Report to the Credentials Committee 5m
      • 14:05
        Approval of the Draft Minutes of the Hundred-and-Sixty-fourth Session of Council 5m
        English
        French
      • 14:10
      • 14:15
        Matters arising from Previous Meeting 5m
      • 14:20
        President's Report 20m
        Letter
      • 14:40
        Director-General's Report 15m
        document
      • 14:55
        Overview of Protocols concluded since December 2011 5m
        English
        French
      • 15:00
        Status Report on participation of non-Member States in the CERN Programmes 2011-2012 20m
        English
      • 15:20
        Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral) 15m
      • 15:35
        Proposed Amendments to the 11th Edition of the Staff Rules and Regulations on diverse matters 10m
        English
      • 15:45
        The Cost-Variation Index for 2013 5m
        English
        French
      • 15:50
        Final Budget of the Organization for the fifty-ninth Financial Year 2013 10m
        English
        French
      • 16:00
        Pension Fund 20m
        • Report by the Chairman of the Governing Board (Prof. D.O. Riska – Oral) 5m
        • Status of the Pension Fund's performance (Mr Th. Economou - Oral) 5m
          Slides
        • Report by the PFGB in response to a request from ESO: Definition of a new reference salary for ESO participants in the CERN Pension Fund (Mr Th. Economou - Oral) 10m
          English
          French
          Slides
        • Request by France for payment by CERN of registration taxes 15m
          English
          French
      • 16:20
        The obligations of CERN Member States in the event of withdrawal from the Organization 20m
        English
        French
      • 16:40
        Plans for the Medium-Term Plan for the Period 2014-2018 (Director-General - Oral) 20m
      • 17:00
        Standing Advisory Committee on Audits (SACA) 30m
        • SACA - Report of Activities 2012 15m
          English
          French
        • Revised Terms of Reference of the SACA 15m
          English
          French
        • New questions from delegations to SACA 15m
      • 17:30
        Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral) 10m
      • 17:40
        Questions from the Council to the SPC 5m
        • The scientific significance of the observation of a particle consistent with the SM Higgs boson with a mass of around 126 GeV 2m
          English
          French
        • New Questions from the Delegations 3m
      • 17:45
        Annual “Fundamental Physics for Society” Prize (Director-General - Oral) 5m
      • 17:50
        Confirmation of the access status of the documents of the session 5m
      • 17:55
        Other Business 5m
    • 18:00 19:20
      Closed Session
      • 18:00
        Applications for Membership/Associate Membership 30m
        • Update on the applications for Membership and on expressions of interest by other non-Member States (Director-General – Oral) 10m
        • The decision by the Turkish Government to withdraw its application for Membership of CERN and to apply instead for Associate Membership 10m
          English
          French
        • Application for Associate Membership of CERN by Brazil - Report by the fact-finding Task Force 10m
      • 18:30
        Elections: Scientific Policy Committee 10m
        • Appointment of one member, re-appointment of three members and re-appointment of the Chairman 10m
          English
          French
      • 18:40
        Elections: Council and Finance Committee 15m
        • Election of One Vice-President of Council 5m
        • Re-election of the Chairman of the Finance Committee 5m
        • Re-election of the Vice-Chairman of the Finance Committee 5m
        • Call for nominations Vice-President of Council 5m
      • 18:55
        Composition of the SACA - Appointment of two new expert members 5m
        document
      • 19:00
        Pension Fund : Call for nominations for a member of the PFGB 5m
      • 19:05
        Senior Staff Appointments 5m
        English
        French
      • 19:10
        Revision of Art.2 - Procedure for Selecting and Appointing the Director-General of CERN 10m
        English
        French
  • Friday, 14 December
    • 09:30 14:00
      9.30: Open Session 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
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      • 09:30
        Report on the Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council - Oral) 15m
      • 09:45
        Diversity at CERN (Mrs A.-S. Catherin - Oral) 30m
        Slides
      • 10:15
        Report by the Chairman of the Finance Committee (Dr. B. Jacobsen - Oral) 15m
      • 10:30
        Report by the Scientific Secretary (Prof. T. Nakada - Oral) 30m
        Slides
      • 11:00
        Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral) 30m
        Slides
      • 11:30
        Report by the Chairman of ECFA (Prof. M. Krammer - Oral) 30m
        Slides
      • 12:00
        Other Business 30m
        Slides