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Council - Hundred-sixty-eighth 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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    • 09:30 → 12:20
      Restricted Session
      • 09:30
        Report of the Credentials Committee 2m
      • 09:32
        Approval of the Draft Minutes 6m
        • Approval of the Draft Minutes of the Hundred-and-Sixty-Seventh Session of Council – Restricted and Closed Sessions 3m
          • CERN/3074/RA/Draft
          English
          French
        • Approval of the Draft Minutes of the Hundred-and-Sixty-Seventh Session of Council – Open Session 3m
          • CERN/3077/Draft
          English
          French
      • 09:38
        Adoption of the Agenda 2m
        • CERN/3078/Rev.
        English
        French
      • 09:40
        Matters Arising from Previous Meeting 2m
      • 09:42
        President’s Report 3m
      • 09:45
        Director-General’s Report 5m
      • 09:50
        Preparation for CERN’s 60th Anniversary (Director-General – Oral) 15m
        Document
        Slides
      • 10:05
        Developments in the Member States relevant for CERN 10m
      • 10:15
        LHC Matters 30m
        • Status Report on the Shut-Down Activities (Dr F. Bordry - Oral) 15m
          Slides
        • Status Report on the LHC Experiments and Computing (Dr S. Bertolucci – Oral) 15m
      • 10:45
        Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral) 5m
      • 10:50
        First report on fundraising from private donors (Director-General – Oral) 10m
        Slides
      • 11:00
        CERN Pension Fund 10m
        • Report by the Chairman of the Governing Board (Prof. D-O. Riska – Oral) 15m
      • 11:10
        Standing Advisory Committee on Audits (SACA) 20m
        • Report on the SACA meeting held on 12 September 2013 (Dr B. Jacobsen, Chairman of SACA – Oral) 10m
        • New questions from delegations 10m
      • 11:30
        Scientific Policy Committee 20m
        • Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral) 10m
        • New questions from delegations 10m
      • 11:50
        European Strategy Matters 15m
        • Revised procedural framework for European Strategy Matters White Paper 10m
          • White Paper
          document
          Slides
      • 12:05
        Confirmation of Access Status of Documents 10m
      • 12:15
        Other Business 5m
    • 14:00 → 19:00
      Closed Session
      • 14:00
        Enlargement Process 1h 30m
        • Amount and payment modalities of the special contribution by Israel 15m
          • CERN/3079/RA
          English
          French
        • 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 15m
          • CERN/3080/RA
          English
          French
        • Application for Associate Membershipat CERN by the Government of the Russian Federation - Report by the fact-finding Task Force 15m
          • CERN/3081/RA
          English
          French
        • Council Resolution concerning the admission of Ukraine as Associate Member State at CERN 15m
          • CERN/3082/RA
          English
          French
        • Application by Brazil for Associate Membership Report by the fact-finding Task Force 15m
        • Application by Pakistan for Associate Membership 15m
        • Further developments (Director-General – Oral) : - Update on the remaining applications for Membership and on applications for Associate Membership 15m
        • Further developments (Director-General – Oral) : - Expressions of interest by other non-Member States 15m
      • 15:30
        Proposal for an International Cooperation Agreement with Costa Rica 10m
        • CERN/3083/RA
        English
        French
      • 15:40
        Elections 30m
        • SPC Chairmanship 15m
        • Call for nominations for the Vice-Chairman of TREF 15m
      • 16:10
        Confirmation of Access Status of Documents 5m
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