Go to the Indico Home Page Oldest event Older event Up to category Newer event Newest event Printable version
 
Focus on:  Hide Contributions
  • Compact style
  • Indico style
  • Indico style - inline minutes
  • Indico style - numbered
  • Indico style - numbered + minutes
  • Indico Weeks View
    • Switch to the management area of this event
    Login
    Council - Hundred-and-seventy-first Session

    from Thursday, 19 June 2014 (09:00) to Friday, 20 June 2014 (14:00)
    CERN (60/6-015)

            : Sessions
        /     : Talks
            : Breaks
    19 Jun 2014
    		20 Jun 2014
    AM
    09:00
    9.00: Restricted Session (until 16:00)
    09:00 Report by the Credentials Committee  
    09:02 Approval of the Draft Minutes of the Hundred-and-Seventieth Session of Council  
    English
    French
    09:04 Adoption of the Agenda  
    English
    French
    09:05 Matters Arising from Previous Meeting  
    09:06 President’s Report  
    09:20 Director-General’s Report  
    Slides
    09:30 Developments in the Member States relevant for CERN  
    09:40 Status Report on the preparation for CERN’s 60th Anniversary (Dr S. Schmeling)  
    http://cern.ch/cern60
    Slides
    10:00 Scientific Policy Committee  
    10:20 Report by the Chairman of the Finance Committee (Mrs Ch. Jamieson)  
    10:30 Standing Advisory Committee on Audits (SACA)  
    10:50 Medium-Term Plan for the Period 2015-2019 and Draft Budget of the Organization for the sixty-first Financial Year 2015  
    English
    French
    Slides
    11:05 2015 Budget: Scale of Contributions  
    English
    French
    11:15 CERN Pension Fund  
    12:00 Five-Yearly Review 2015  
    13:00 Confirmation of access status of documents of the Session  
    13:05 Other Business  
    09:30
    9.30: Open Session (until 14:00) (503/1-001 - Council Chamber)
    09:30 Report on the decisions taken at Restricted and Closed Sessions (President of Council)  
    09:40 Report by the Chairman of the Finance Committee (Mrs Ch. Jamieson)  
    09:50 Report by the Chairman of the Scientific Policy Committee (Prof. T. Nakada)  
    10:05 Annual Progress Report  
    11:05 Financial Statements of CERN  
    11:50 Financial Statements of the CERN Pension Fund  
    12:35 Diversity at CERN (Ms A-S.Catherin, HR Department Head)  
    Slides
    Video
    12:50 LHC Matters  
    13:30 Draft Timetable for Council Sessions and Committee meetings 2015  
    English and French
    13:40 Confirmation of Access Status of documents  
    13:45 Other Business  
    PM
    16:00
    Closed Session (until 19:00)
    16:00 Enlargement Process  
    16:45 Observer Status - CERN-JINR  
    Slides
    17:00 Senior Staff Appointments by the Director-General  
    English
    French
    17:15 Procedure for selecting and appointing the Director-General of CERN:  
    17:35 Elections:  
    18:20 Confirmation of access status of documents of the Session  
    18:25 Other Business  
    19:00 --- 19.00: DINNER (Restaurant N°1) ---