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09:30
Report to the Credentials Committee
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09:31
Approval of the Draft Minutes
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09:33
Adoption of the Agenda
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09:34
Matters arising
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09:40
President’s Report
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09:50
Director-General’s Report
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09:55
Developments in the Member States relevant for CERN
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10:00
LHC Progress Report
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10:50
Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)
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11:05
Standing Advisory Committee on Audits (SACA)
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11:25
Annual Progress Report for 2012
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11:50
A study of CERN’s scientific efficiency with respect to comparable research organizations
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12:10
Pension Fund
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13:50
Information on the Medium-Term Plan for the Period 2014-2018 (Director-General – Oral)
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14:20
Report by the Chairman of the Scientific Policy Committee
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14:50
Questions from the Council to the SPC
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15:20
Confirmation of the access status of the documents of the session
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15:30
Other Business
