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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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      • 9.30: Restricted Session
        • 1
          Report by the Credentials Committee
        • 2
          Approval of the Draft Minutes
          • a) Approval of the Draft Minutes of the Hundred-and-Sixty-Ninth Session Restricted and Closed Sessions
            • CERN/3099/RA/Draft
            English
            French
          • b) Approval of the Draft Minutes of the Hundred-and-Sixty-Ninth Session Open Session
            • CERN/3100/Draft
            English
            French
          • c) 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
          • a) Status Report on the Shut-Down Activities (Dr F. Bordry)
            Slides
          • b) 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)
          • a) Report by the Chairman of SACA (Mrs Ch. Jamieson)
          • b) New questions from delegations
        • 12
          Annual Progress Report for 2013
          • CERN/SPC/1025
          • CERN/FC/5802
          • CERN/3102
          English
          French
          Slides
        • 13
          Information on the Medium-Term Plan for the Period 2015-2019 (Director-General)
          Slides
        • 14
          CERN Pension Fund
          • a) Report by the Chairman of the Governing Board (Dr T. Roth)
            Slides
          • b) 2013 Periodic Actuarial Review – Report from the PFGB
            • CERN/FC/5804/RA CERN/3103/RA
            English
            French
            Slides
          • c) 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
          • a) Report by the Chairman (Prof. T. Nakada)
            Slides
          • b) New questions from delegations
        • 16
          European Strategy Matters:
          • a) 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
        • 19
          Enlargement Process
          • a) Council Resolution concerning the admission of the Republic of Turkey as Associate Member State of CERN
            • CERN/3106/RA
            English
            French
          • b) Recent developments (Director-General - Oral)
        • 20
          Council fundraising subgroup - Proposed composition by the Director-General
        • 21
          Elections
          • a) SACA Appointment of a Council delegate as SACA member
        • 22
          Procedure for selecting and appointing the Director-General of CERN: Initiation of the selection procedure
          • CERN/3105/RA
          English
          French
          • a) Appointment of an external member
          • b) Institute the Search Committee
          • c) Approve qualification provile & text of advertisement
          • d) Approve channels for publication
        • 23
          Confirmation of access status of documents of the Session
        • 24
          Other business