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

     
    Council - Hundred-and-seventieth Session
    60/6-015 - Room Georges Charpak (Room F) (CERN)

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

    CERN

    90
    Show room on map
    Thursday, 20 March 2014 - 09:30



    Thursday, 20 March 2014

    		Documents

    9.30: Restricted Session (CERN (60/6-015))
    1. Report by the Credentials Committee
    2. Approval of the Draft Minutes
       2.1 Approval of the Draft Minutes of the Hundred-and-Sixty-Ninth Session Restricted and Closed Sessions
    		CERN/3099/RA/Draft English French
       2.2 Approval of the Draft Minutes of the Hundred-and-Sixty-Ninth Session Open Session
    		CERN/3100/Draft English French
       2.3 Approval of the Draft Minutes of the Seventeenth European Strategy Session of Council
    		CERN-Council-S/113/RA/Draft English French
    3. Adoption of the Agenda
    		CERN/3101/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. Report by the Chairman of the Finance Committee (Mrs Ch. Jamieson)
    11. Standing Advisory Committee on Audits (SACA)
       11.1 Report by the Chairman of SACA (Mrs Ch. Jamieson)
       11.2 New questions from delegations
    12. Annual Progress Report for 2013
    		CERN/3102
    CERN/FC/5802
    CERN/SPC/1025 English French Slides
    13. Information on the Medium-Term Plan for the Period 2015-2019 (Director-General)
    		Slides
    14. CERN Pension Fund
       14.1 Report by the Chairman of the Governing Board (Dr T. Roth)
    		Slides
       14.2 2013 Periodic Actuarial Review – Report from the PFGB
    		CERN/FC/5804/RA CERN/3103/RA English French Slides
       14.3 Responses to the first set of questions following December 2013 CERN Council meeting
    		CERN/FC/5814/RA CERN/3107/RA English French
    15. Scientific Policy Committee
       15.1 Report by the Chairman (Prof. T. Nakada)
    		Slides
       15.2 New questions from delegations
    16. European Strategy Matters:
       16.1 A work plan for the implementation of the Memorandum of Understanding between the European Commission and CERN for the period 2014-2015
    		CERN/3104/RA English French
    17. Confirmation of access status of documents of the Session
    18. Other Business
    16.00: Closed Session (CERN (60/6-015))
    1. Enlargement Process
       1.1 Council Resolution concerning the admission of the Republic of Turkey as Associate Member State of CERN
    		CERN/3106/RA English French
       1.2 Recent developments (Director-General - Oral)
    2. Council fundraising subgroup - Proposed composition by the Director-General
    3. Elections
       3.1 SACA Appointment of a Council delegate as SACA member
    4. Procedure for selecting and appointing the Director-General of CERN: Initiation of the selection procedure
    		CERN/3105/RA English French
       4.1 Appointment of an external member
       4.2 Institute the Search Committee
       4.3 Approve qualification provile & text of advertisement
       4.4 Approve channels for publication
    5. Confirmation of access status of documents of the Session
    6. Other business