Name: Council - Hundred-and-sixty-seventh Session
Start: 2013-06-20T09:30:00+02:00
End: 2013-06-21T15:00:00+02:00
Location: No location set

Council - Hundred-and-sixty-seventh Session

from Thursday, 20 June 2013 (09:30) to Friday, 21 June 2013 (15:00)

Monday, 17 June 2013
Tuesday, 18 June 2013
Wednesday, 19 June 2013
Thursday, 20 June 2013
09:30 9.30: Restricted Session
09:30 - 16:00
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

09:30 Report to the Credentials Committee

09:31 Approval of the Draft Minutes of the Hundred-and-Sixty-sixth Session of Council

09:33 Adoption of the Agenda

09:35 Matters Arising from the Previous Meeting

09:40 President's Report

09:45 Director-General's Report

09:50 Developments in the Member States relevant for CERN

10:00 LHC Matters:

10:40 Information on organizational issues of the LHC collaborations (S. Bertolucci - Oral)

10:55 Report by the Chairman of the Finance Committee (B. Jacobsen - Oral)

11:10 CERN Pension Fund:

11:55 Report by the Chairman of the Scientific Policy Committee (F. Zwirner - Oral)

12:05 Questions from the Council to the SPC

12:20 Medium-Term Plan for the Period 2014-2018 and Draft Budget of the Organization for the Sixtieth Financial Year 2014

12:35 2014 Budget: Scale of Contributions

12:40 Standing Advisory Committee on Audits (SACA)

13:10 Confirmation of Access Status of Documents

13:15 Other Business
16:00 Closed Session
16:00 - 21:00
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

16:00 Enlargement Process

17:30 Senior Staff Appointment by the Director-General

17:40 Elections

17:55 Pension Fund

18:15 SPC Membership

18:25 Confirmation of access status of documents
Friday, 21 June 2013
09:00 9.00: Open Session
09:00 - 15:00
Room: 503/1-001 - Council Chamber
Contributions

09:00 Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)

09:10 Report by the Chairman of the Finance Committee (B. Jacobsen - Oral)

09:20 Annual Progress Report and Annual Accounts (Financial Statements) for 2012

09:55 CERN Pension Fund:

10:25 Revision of the CERN Procurement Rules

10:30 LHC Status Report (Director-General - Oral)

10:40 Report by the Chairman of the Scientific Policy Committee (F. Zwirner - Oral)

10:50 Report by the Scientific Secretary of the European Strategy Sessions (T. Nakada - Oral)

11:00 Report OECD (S. Michalowski)

11:15 Report EPS (L. Cifarelli - Oral)

11:45 Draft Timetable for Council Sessions and Committee Meetings 2014

11:50 Confirmation of access status of documents

12:40 Other Business