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)

: Sessions

: Talks

: Breaks

20 Jun 2013

21 Jun 2013

09:30	9.30: Restricted Session (until 16:00) (60/6-015 - Room Georges Charpak (Room F))
09:30	Report to the Credentials Committee
09:31	Approval of the Draft Minutes of the Hundred-and-Sixty-sixth Session of Council English French
09:33	Adoption of the Agenda English French
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) Slides
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 English French Slides
12:35	2014 Budget: Scale of Contributions English French
12:40	Standing Advisory Committee on Audits (SACA)
13:10	Confirmation of Access Status of Documents
13:15	Other Business

09:00	9.00: Open Session (until 15:00) (503/1-001 - Council Chamber)
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 English French Slides
10:30	LHC Status Report (Director-General - Oral) Slides
10:40	Report by the Chairman of the Scientific Policy Committee (F. Zwirner - Oral) Slides
10:50	Report by the Scientific Secretary of the European Strategy Sessions (T. Nakada - Oral) Slides
11:00	Report OECD (S. Michalowski) Slides
11:15	Report EPS (L. Cifarelli - Oral) Slides
11:45	Draft Timetable for Council Sessions and Committee Meetings 2014 document
11:50	Confirmation of access status of documents
12:40	Other Business

16:00	Closed Session (until 21:00) (60/6-015 - Room Georges Charpak (Room F))
16:00	Enlargement Process
17:30	Senior Staff Appointment by the Director-General English French
17:40	Elections
17:55	Pension Fund
18:15	SPC Membership
18:25	Confirmation of access status of documents
19:00	--- 19.00: Council Dinner (Glass-Box - Restaurant N°1) ---