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    Council - Hundred-and-seventieth Session

    → Europe/Zurich
    60/6-015 - Room Georges Charpak (Room F) (CERN)

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

    CERN

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      • 09:30 → 16:00
        9.30: Restricted Session
        • 09:30
          Report by the Credentials Committee 5m
        • 09:35
          Approval of the Draft Minutes 6m
          • Approval of the Draft Minutes of the Hundred-and-Sixty-Ninth Session Restricted and Closed Sessions 2m
            • CERN/3099/RA/Draft
            English
            French
          • Approval of the Draft Minutes of the Hundred-and-Sixty-Ninth Session Open Session 2m
            • CERN/3100/Draft
            English
            French
          • Approval of the Draft Minutes of the Seventeenth European Strategy Session of Council 2m
            • CERN-Council-S/113/RA/Draft
            English
            French
        • 09:41
          Adoption of the Agenda 1m
          • CERN/3101/Rev.
          English
          French
        • 09:42
          Matters arising from the Previous Meeting 3m
        • 09:45
          President’s Report 5m
        • 09:50
          Director-General’s Report 5m
        • 09:55
          Developments in the Member States relevant for CERN 5m
        • 10:00
          LHC Matters 1h
          • Status Report on the Shut-Down Activities (Dr F. Bordry) 30m
            Slides
          • Status Report on the LHC Experiments and Computing (Dr S. Bertolucci) 30m
            Slides
        • 11:30
          Status Report on the Preparation for CERN’s 60th Anniversary (Dr S. Schmeling) 30m
          Slides
        • 12:00
          Report by the Chairman of the Finance Committee (Mrs Ch. Jamieson) 15m
        • 12:15
          Standing Advisory Committee on Audits (SACA) 15m
          • Report by the Chairman of SACA (Mrs Ch. Jamieson) 15m
          • New questions from delegations 15m
        • 12:30
          Annual Progress Report for 2013 15m
          • CERN/SPC/1025
          • CERN/FC/5802
          • CERN/3102
          English
          French
          Slides
        • 12:45
          Information on the Medium-Term Plan for the Period 2015-2019 (Director-General) 15m
          Slides
        • 14:00
          CERN Pension Fund 1h
          • Report by the Chairman of the Governing Board (Dr T. Roth) 30m
            Slides
          • 2013 Periodic Actuarial Review – Report from the PFGB 30m
            • CERN/FC/5804/RA CERN/3103/RA
            English
            French
            Slides
          • Responses to the first set of questions following December 2013 CERN Council meeting 15m
            • CERN/FC/5814/RA CERN/3107/RA
            English
            French
        • 15:00
          Scientific Policy Committee 10m
          • Report by the Chairman (Prof. T. Nakada) 15m
            Slides
          • New questions from delegations 15m
        • 15:10
          European Strategy Matters: 5m
          • A work plan for the implementation of the Memorandum of Understanding between the European Commission and CERN for the period 2014-2015 30m
            • CERN/3104/RA
            English
            French
        • 15:15
          Confirmation of access status of documents of the Session 5m
        • 15:20
          Other Business 5m
      • 16:00 → 17:55
        16.00: Closed Session
        • 16:00
          Enlargement Process 15m
          • Council Resolution concerning the admission of the Republic of Turkey as Associate Member State of CERN 15m
            • CERN/3106/RA
            English
            French
          • Recent developments (Director-General - Oral) 10m
        • 16:15
          Council fundraising subgroup - Proposed composition by the Director-General 5m
        • 16:20
          Elections 5m
          • SACA Appointment of a Council delegate as SACA member 15m
        • 16:25
          Procedure for selecting and appointing the Director-General of CERN: Initiation of the selection procedure 1h
          • CERN/3105/RA
          English
          French
          • Appointment of an external member 15m
          • Institute the Search Committee 15m
          • Approve qualification provile & text of advertisement 15m
          • Approve channels for publication 15m
        • 17:25
          Confirmation of access status of documents of the Session 5m
        • 17:30
          Other business 5m