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ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Council - Hundred-and-sixty-sixth Session
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

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Thursday 21 March 2013 - 09:30



Thursday 21 March 2013

Documents

Restricted Session (CERN (60/6-015))
1. Report to the Credentials Committee
2. Approval of the Draft Minutes
   2.1 Approval of the Draft Minutes of the Hundred-and-Sixty-Fifth Session of Council Restricted and Closed Sessions
CERN/3052/RA/Draft English French
   2.2 Approval of the Draft Minutes of the Hundred-and-Sixty-Fifth Session of Council Open Session
CERN/3053/Draft English French
3. Adoption of the Agenda
CERN/3054
CERN/3054/Rev. English French
4. Matters arising
5. President’s Report
Letter
6. Director-General’s Report
7. Developments in the Member States relevant for CERN
8. LHC Progress Report
   8.1 Status report on the LHC Machine
Slides
   8.2 Status report on LHC Experiments and Computing
Slides
9. Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)
10. Standing Advisory Committee on Audits (SACA)
   10.1 New questions from delegations to SACA
11. Annual Progress Report for 2012
CERN/SPC/1004 CERN/FC/5718 CERN/3055 English French Slides
12. A study of CERN’s scientific efficiency with respect to comparable research organizations
CERN/SPC/1007 CERN/FC/5720 CERN/3056 English French Slides
13. Pension Fund
   13.1 Report by the Chairman of the Governing Board (Prof. D.O. Riska – Oral)
   13.2 Progress Report following CERN/ESO management meetings (Mr S. Lettow – Oral)
Slides
   13.3 French Registration Taxes Redefinition of the Extent of CERN's Exemption
CERN/FC/5735/RA CERN/3059/RA English French
--- 12.30: LUNCH ---
14. Information on the Medium-Term Plan for the Period 2014-2018 (Director-General – Oral)
Slides
15. Report by the Chairman of the Scientific Policy Committee
16. Questions from the Council to the SPC
   16.1 New questions from the delegations
17. Confirmation of the access status of the documents of the session
18. Other Business
Closed Session (CERN (60/6-015))
1. Report on the Enlargement Process: (Director-General – Oral)
   1.1 Update on the remaining applications for Membership and on applications for Associate Membership
   1.2 Expressions of interest by other non-Member States
   1.3 Application by Pakistan for Associate Membership
   1.4 Revised Model Agreements for the Granting of Associate Member Status
CERN/3057/RA English French
2. Senior Staff Appointment by the Director-General
CERN/SPC/1006/RA CERN/3058/RA English French
3. Elections
   3.1 One Vice-President of Council
   3.2 Call for nominations of candidates for the next FC Chairman
4. Pension Fund
   4.1 Call for nominations of candidates for one member of the PFGB
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