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ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Council - Hundred-sixty-eighth Session
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

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Thursday, 19 September 2013 - 09:30



Thursday, 19 September 2013

Documents

Restricted Session (CERN (60/6-015))
1. Report of the Credentials Committee
2. Approval of the Draft Minutes
   2.1 Approval of the Draft Minutes of the Hundred-and-Sixty-Seventh Session of Council – Restricted and Closed Sessions
CERN/3074/RA/Draft English French
   2.2 Approval of the Draft Minutes of the Hundred-and-Sixty-Seventh Session of Council – Open Session
CERN/3077/Draft English French
3. Adoption of the Agenda
CERN/3078/Rev. English French
4. Matters Arising from Previous Meeting
5. President’s Report
6. Director-General’s Report
7. Preparation for CERN’s 60th Anniversary (Director-General – Oral)
Document Slides
8. Developments in the Member States relevant for CERN
9. LHC Matters
   9.1 Status Report on the Shut-Down Activities (Dr F. Bordry - Oral)
Slides
   9.2 Status Report on the LHC Experiments and Computing (Dr S. Bertolucci – Oral)
10. Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
11. First report on fundraising from private donors (Director-General – Oral)
Slides
12. CERN Pension Fund
   12.1 Report by the Chairman of the Governing Board (Prof. D-O. Riska – Oral)
13. Standing Advisory Committee on Audits (SACA)
   13.1 Report on the SACA meeting held on 12 September 2013 (Dr B. Jacobsen, Chairman of SACA – Oral)
   13.2 New questions from delegations
14. Scientific Policy Committee
   14.1 Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)
   14.2 New questions from delegations
15. European Strategy Matters
   15.1 Revised procedural framework for European Strategy Matters White Paper
White Paper
Slides
16. Confirmation of Access Status of Documents
17. Other Business
Closed Session (CERN (60/6-015))
1. Enlargement Process
   1.1 Amount and payment modalities of the special contribution by Israel
CERN/3079/RA English French
   1.2 Amendment to the Agreement between CERN and the Republic of Cyprus concerning the granting of the status of Associate Membership as the Pre-stage to Membership at CERN - Extension of the deadline for internal approval by Cyprus of the Agreement
CERN/3080/RA English French
   1.3 Application for Associate Membershipat CERN by the Government of the Russian Federation - Report by the fact-finding Task Force
CERN/3081/RA English French
   1.4 Council Resolution concerning the admission of Ukraine as Associate Member State at CERN
CERN/3082/RA English French
   1.5 Application by Brazil for Associate Membership Report by the fact-finding Task Force
   1.6 Application by Pakistan for Associate Membership
   1.7 Further developments (Director-General – Oral) : - Update on the remaining applications for Membership and on applications for Associate Membership
   1.8 Further developments (Director-General – Oral) : - Expressions of interest by other non-Member States
2. Proposal for an International Cooperation Agreement with Costa Rica
CERN/3083/RA English French
3. Elections
   3.1 SPC Chairmanship
   3.2 Call for nominations for the Vice-Chairman of TREF
4. Confirmation of Access Status of Documents
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