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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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    • Restricted Session
      • 1
        Report of the Credentials Committee
      • 2
        Approval of the Draft Minutes
        • a) Approval of the Draft Minutes of the Hundred-and-Sixty-Seventh Session of Council – Restricted and Closed Sessions
          • CERN/3074/RA/Draft
          English
          French
        • b) 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
        • a) Status Report on the Shut-Down Activities (Dr F. Bordry - Oral)
          Slides
        • b) 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
        • a) Report by the Chairman of the Governing Board (Prof. D-O. Riska – Oral)
      • 13
        Standing Advisory Committee on Audits (SACA)
        • a) Report on the SACA meeting held on 12 September 2013 (Dr B. Jacobsen, Chairman of SACA – Oral)
        • b) New questions from delegations
      • 14
        Scientific Policy Committee
        • a) Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)
        • b) New questions from delegations
      • 15
        European Strategy Matters
        • a) Revised procedural framework for European Strategy Matters White Paper
          • White Paper
          document
          Slides
      • 16
        Confirmation of Access Status of Documents
      • 17
        Other Business
    • Closed Session
      • 18
        Enlargement Process
        • a) Amount and payment modalities of the special contribution by Israel
          • CERN/3079/RA
          English
          French
        • b) 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
        • c) Application for Associate Membershipat CERN by the Government of the Russian Federation - Report by the fact-finding Task Force
          • CERN/3081/RA
          English
          French
        • d) Council Resolution concerning the admission of Ukraine as Associate Member State at CERN
          • CERN/3082/RA
          English
          French
        • e) Application by Brazil for Associate Membership Report by the fact-finding Task Force
        • f) Application by Pakistan for Associate Membership
        • g) Further developments (Director-General – Oral) : - Update on the remaining applications for Membership and on applications for Associate Membership
        • h) Further developments (Director-General – Oral) : - Expressions of interest by other non-Member States
      • 19
        Proposal for an International Cooperation Agreement with Costa Rica
        • CERN/3083/RA
        English
        French
      • 20
        Elections
        • a) SPC Chairmanship
        • b) Call for nominations for the Vice-Chairman of TREF
      • 21
        Confirmation of Access Status of Documents
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