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09:30
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9.30: Restricted Session
(until 16:00)
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09:30
|
Report by the Credentials Committee
|
|
09:35
|
Approval of the Draft Minutes
|
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09:41
|
Adoption of the Agenda
|
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09:42
|
Matters arising from the Previous Meeting
|
|
09:45
|
President’s Report
|
|
09:50
|
Director-General’s Report
|
|
09:55
|
Developments in the Member States relevant for CERN
|
|
10:00
|
LHC Matters
|
|
11:30
|
Status Report on the Preparation for CERN’s 60th Anniversary (Dr S. Schmeling)
|
|
12:00
|
Report by the Chairman of the Finance Committee (Mrs Ch. Jamieson)
|
|
12:15
|
Standing Advisory Committee on Audits (SACA)
|
|
12:30
|
Annual Progress Report for 2013
|
|
12:45
|
Information on the Medium-Term Plan for the Period 2015-2019 (Director-General)
|
|
14:00
|
CERN Pension Fund
|
|
15:00
|
Scientific Policy Committee
|
|
15:10
|
European Strategy Matters:
|
|
15:15
|
Confirmation of access status of documents of the Session
|
|
15:20
|
Other Business
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