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Council - Hundred-and-sixty-sixth Session

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

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

CERN

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    • Restricted Session
      • 1
        Report to the Credentials Committee
      • 2
        Approval of the Draft Minutes
        • a) Approval of the Draft Minutes of the Hundred-and-Sixty-Fifth Session of Council Restricted and Closed Sessions
          • CERN/3052/RA/Draft
          English
          French
        • b) 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
        • a) Status report on the LHC Machine
          Slides
        • b) 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)
        • a) 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
        • a) Report by the Chairman of the Governing Board (Prof. D.O. Riska – Oral)
        • b) Progress Report following CERN/ESO management meetings (Mr S. Lettow – Oral)
          Slides
        • c) French Registration Taxes Redefinition of the Extent of CERN's Exemption
          • CERN/FC/5735/RA CERN/3059/RA
          English
          French
      • 12:50
        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
        • a) New questions from the delegations
      • 17
        Confirmation of the access status of the documents of the session
      • 18
        Other Business
    • Closed Session
      • 19
        Report on the Enlargement Process: (Director-General – Oral)
        • a) Update on the remaining applications for Membership and on applications for Associate Membership
        • b) Expressions of interest by other non-Member States
        • c) Application by Pakistan for Associate Membership
        • d) Revised Model Agreements for the Granting of Associate Member Status
          • CERN/3057/RA
          English
          French
      • 20
        Senior Staff Appointment by the Director-General
        • CERN/SPC/1006/RA CERN/3058/RA
        English
        French
      • 21
        Elections
        • a) One Vice-President of Council
        • b) Call for nominations of candidates for the next FC Chairman
      • 22
        Pension Fund
        • a) Call for nominations of candidates for one member of the PFGB
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