Council - Hundred-and-sixty-sixth Session
Thursday 21 Mar 2013, 09:30
→
19:00
Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
Show room on map
09:30
→
16:30
Restricted Session
09:30
Report to the Credentials Committee
1m
09:31
Approval of the Draft Minutes
2m
Approval of the Draft Minutes of the Hundred-and-Sixty-Fifth Session of Council Restricted and Closed Sessions
1m
CERN/3052/RA/Draft
English
French
Approval of the Draft Minutes of the Hundred-and-Sixty-Fifth Session of Council Open Session
1m
CERN/3053/Draft
English
French
09:33
Adoption of the Agenda
1m
CERN/3054
CERN/3054/Rev.
English
French
09:34
Matters arising
6m
09:40
President’s Report
10m
Letter
09:50
Director-General’s Report
5m
09:55
Developments in the Member States relevant for CERN
5m
10:00
LHC Progress Report
50m
Status report on the LHC Machine
15m
Slides
Status report on LHC Experiments and Computing
15m
Slides
10:50
Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)
15m
11:05
Standing Advisory Committee on Audits (SACA)
20m
New questions from delegations to SACA
20m
11:25
Annual Progress Report for 2012
25m
CERN/SPC/1004 CERN/FC/5718 CERN/3055
English
French
Slides
11:50
A study of CERN’s scientific efficiency with respect to comparable research organizations
20m
CERN/SPC/1007 CERN/FC/5720 CERN/3056
English
French
Slides
12:10
Pension Fund
40m
Report by the Chairman of the Governing Board (Prof. D.O. Riska – Oral)
15m
Progress Report following CERN/ESO management meetings (Mr S. Lettow – Oral)
15m
Slides
French Registration Taxes Redefinition of the Extent of CERN's Exemption
15m
CERN/FC/5735/RA CERN/3059/RA
English
French
12:50
12.30: LUNCH
1h
13:50
Information on the Medium-Term Plan for the Period 2014-2018 (Director-General – Oral)
30m
Slides
14:20
Report by the Chairman of the Scientific Policy Committee
30m
14:50
Questions from the Council to the SPC
30m
New questions from the delegations
15m
15:20
Confirmation of the access status of the documents of the session
10m
15:30
Other Business
10m
16:30
→
18:35
Closed Session
16:30
Report on the Enlargement Process: (Director-General – Oral)
1h
Update on the remaining applications for Membership and on applications for Associate Membership
15m
Expressions of interest by other non-Member States
15m
Application by Pakistan for Associate Membership
15m
Revised Model Agreements for the Granting of Associate Member Status
15m
CERN/3057/RA
English
French
17:30
Senior Staff Appointment by the Director-General
20m
CERN/SPC/1006/RA CERN/3058/RA
English
French
17:50
Elections
30m
One Vice-President of Council
15m
Call for nominations of candidates for the next FC Chairman
15m
18:20
Pension Fund
10m
Call for nominations of candidates for one member of the PFGB
15m