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

 
Council - Hundred-and-sixty-ninth Session
CERN

CERN

 from Thursday, 12 December 2013 (09:30) to Friday, 13 December 2013 (13:00)



Thursday, 12 December 2013

Documents

9.30: 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-Eighth Session
CERN/3084/RA/Draft English French
   2.2 Approval of the Draft Minutes of the Sixteenth European Strategy Session of Council held in Brussels on 30 May 2013
CERN-Council-S/107/Rev./Draft English French
3. Adoption of the Agenda
CERN/3085/Rev. English French
4. Matters arising from the Previous Meeting
5. President’s Report
6. Director-General’s Report
7. Developments in the Member States relevant for CERN
8. LHC Matters
   8.1 Status Report on the Shut-Down Activities (Dr F. Bordry)
Slides
   8.2 Status Report on the LHC Experiments and Computing (Dr S. Bertolucci)
Slides
9. Status Report on the Preparation for CERN’s 60th Anniversary (Dr S. Schmeling)
Slides
10. Overview of Protocols concluded since November 2012
CERN/3091/RA English French
11. Co-operation Agreement with the European Space Agency
CERN/SPC/1022/RA CERN/3096/RA English French
12. CERN policy of fundraising from private donors
CERN/3098/RA English French
13. Report by the Chairman of the Finance Committee (Dr B. Jacobsen)
14. The Cost-Variation Index for 2014
CERN/FC/5780 CERN/3086 English French
15. Final Budget of the Organization for the CERN/FC/ Sixtieth Financial Year 2014
CERN/FC/5781 CERN/3087 English French
16. CERN Pension Fund
   16.1 Report by the Chairman of the Governing Board (Dr T. Roth)
   16.2 2013 Periodic Actuarial Review (Buck Consultants, London)
CERN/FC/5782/RA CERN/3088/RA English French Slides
   16.3 Amendments to the Agreement between CERN and ESO concerning the admission of ESO staff to the CERN Pension Fund
CERN/FC/5783 CERN/3089 English French
17. Proposal for a revised procedural framework for the European Strategy for Particle Physics
CERN/3092/RA English French
18. Plans for the Medium-Term Plan for the Period 2015-2019 (Director-General)
19. Standing Advisory Committee on Audits (SACA)
   19.1 SACA - Report of Activities 2013 (Dr B. Jacobsen)
CERN/FC/5784/RA CERN/3090/RA English French
   19.2 New questions from delegations
20. Scientific Policy Committee
   20.1 Report by the Chairman (Prof. F. Zwirner)
   20.2 New questions from delegations
21. Confirmation of access status of documents of the Session
22. Other Business
Closed Session (CERN (60/6-015))
1. Enlargement Process
   1.1 Council Resolution for the admission of Israel as Member State
CERN/3094/RA English French
   1.2 Application for Associate Membership of CERN by Brazil Report by the Task Force
CERN/3095/RA English
   1.3 Further developments (Director-General)
2. Elections
   2.1 Composition of the SPC Appointment of three new members and re-appointment of three members
CERN/3093/RA English French
   2.2 Council: (Re-election of the President of Council - Re-election of one Vice-President of Council - Election of the Vice-Chairman of the Finance Committee - Election of the Vice-Chairman of TREF)
   2.3 Membership of SACA
3. Procedure for selecting and appointing the Director-General of CERN Call for nominations of an external member Search Committee
CERN/2329/Rev.3 English French
4. Confirmation of access status of documents of the Session
Friday, 13 December 2013

Documents

9.00: Open Session (CERN (503/1-001))
1. Physics Colloquium
   1.1 Antimatter: from atomic physics to cosmology by Michael Doser
Slides
   1.2 What the nucleus can tell us: from Parkinson disease to physics beyond the Standard Model by Magdalena Kowalska
Slides
   1.3 Small, Precise, Sophisticated! SPS experiments explore particle physics frontiers by Christoph Rembser
Slides
2. Report on international education in the Pays de Gex (Mr P. Woodburn)
CERN/3097 English Slides
--- 11.15: COFFEE BREAK ---
3. Report on the decisions taken at Restricted, Closed and European Strategy Sessions (President of Council)
4. Report by the Chairman of the Finance Committee (Dr B. Jacobsen)
5. Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner)
Slides
6. Report by the Chairman of ECFA (Prof. M. Krammer)
Slides
7. Confirmation of access status of documents of the Session
8. Other business