|
09:30
|
Restricted Session
(until 16:30)
|
|
09:30
|
Report to the Credentials Committee
|
|
09:31
|
Approval of the Draft Minutes
|
|
09:33
|
Adoption of the Agenda
|
|
09:34
|
Matters arising
|
|
09:40
|
President’s Report
|
|
09:50
|
Director-General’s Report
|
|
09:55
|
Developments in the Member States relevant for CERN
|
|
10:00
|
LHC Progress Report
|
|
10:50
|
Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)
|
|
11:05
|
Standing Advisory Committee on Audits (SACA)
|
|
11:25
|
Annual Progress Report for 2012
|
|
11:50
|
A study of CERN’s scientific efficiency with respect to comparable research organizations
|
|
12:10
|
Pension Fund
|
|
12:50
|
--- 12.30: LUNCH ---
|
|
13:50
|
Information on the Medium-Term Plan for the Period 2014-2018 (Director-General – Oral)
|
|
14:20
|
Report by the Chairman of the Scientific Policy Committee
|
|
14:50
|
Questions from the Council to the SPC
|
|
15:20
|
Confirmation of the access status of the documents of the session
|
|
15:30
|
Other Business
|
