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09:30
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9.30: Restricted Session
(until 16:00)
(60/6-015 - Room Georges Charpak (Room F))
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09:30
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Report of the Credentials Committee
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09:32
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Approval of the Draft Minutes
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09:34
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Adoption of the Agenda
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09:35
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Matters arising from the Previous Meeting
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09:36
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President’s Report
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09:42
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Director-General’s Report
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09:47
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Developments in the Member States relevant for CERN
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10:00
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LHC Matters
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11:30
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Status Report on the Preparation for CERN’s 60th Anniversary (Dr S. Schmeling)
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12:00
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Overview of Protocols concluded since November 2012
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12:05
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Co-operation Agreement with the European Space Agency
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12:10
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CERN policy of fundraising from private donors
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12:25
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Report by the Chairman of the Finance Committee (Dr B. Jacobsen)
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12:35
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The Cost-Variation Index for 2014
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12:45
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Final Budget of the Organization for the CERN/FC/ Sixtieth Financial Year 2014
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14:00
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CERN Pension Fund
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14:45
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Proposal for a revised procedural framework for the European Strategy for Particle Physics
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15:05
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Plans for the Medium-Term Plan for the Period 2015-2019 (Director-General)
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15:20
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Standing Advisory Committee on Audits (SACA)
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15:35
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Scientific Policy Committee
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15:50
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Confirmation of access status of documents of the Session
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15:55
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Other Business
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