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Council - Hundred-and-sixty-sixth Session

→ Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

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    • 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
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