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

     
    Council - Hundred-seventy-second Session
    60/6-015 - Room Georges Charpak (Room F) (CERN)

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

    CERN

    90
    Show room on map
    from Thursday, 18 September 2014 (09:00) to Friday, 19 September 2014 (21:30)



    Thursday, 18 September 2014

    		Documents

    Restricted Session (CERN (60/6-015))
    1. Report of the Credentials Committee
    2. Approval of the Draft Minutes
       2.1 Approval of the Draft Minutes of the Hundred-and-Seventy-First Session of Council – Restricted and Closed Sessions
    		CERN/3133/RA/Draft English French
       2.2 Approval of the Draft Minutes of the Hundred-and-Seventy-First Session of Council – Open Session
    		CERN/3134/Draft English French
    3. Adoption of the Agenda
    		CERN/3135 English French
    4. Matters Arising from Previous Meeting
    5. President’s Report
    		Letter
    6. Director-General’s Report
    7. Status Report on CERN’s 60th Anniversary (Dr S. Schmeling– Oral)
    		Slides
    8. Developments in the Member States relevant for CERN
    9. Report by the Chairman of the Finance Committee (Mrs C. Jamieson - Oral)
    10. CERN Pension Fund
       10.1 Report by the Chairman of the Governing Board (Dr T. Roth – Oral)
       10.2 Workshop on Fundamental Parameters, Frameworks and Terminology relating to Pension Funds - Post-Workshop Discussion
       10.3 Comparative study on pension schemes (Mr J-F. Poels - Mr A. Michelet - Oral)
    		CERN/FC/5849/RA CERN/3131/RA English French
       10.4 Terms of Reference of a Council Working Group on the CERN Pension Fund
    		White Paper White Paper
    11. Standing Advisory Committee on Audits (SACA)
    		English
       11.1 Report on the SACA meeting held on 10 September 2014 (Mrs C. Jamieson, Chairman of SACA – Oral)
       11.2 New questions from delegations
    12. Scientific Policy Committee
       12.1 Report by the Chairman of the Scientific Policy Committee (Prof. T. Nakada – Oral)
       12.2 New questions from delegations
    13. Confirmation of Access Status of Documents
    14. Other Business
    Closed Session (CERN (60/6-015))
    1. Interviews of Candidates for the Position of Director-General
    2. Statements and Curricula Vitae of the Candidates, selected by the Search Committee, for the Position of Director-General
    		CERN/3136/RA English French
    3. Next steps in the appointment process of the Director-General
       3.1 General discussion
       3.2 Procedure in the Closed Session of Council in November
    4. Enlargement Process
       4.1 Council Resolution concerning the admission of the Islamic Republic of Pakistan as Associate Member State at CERN
    		CERN/3142/RA English French
       4.2 Proposal to conclude an International Co-operation Agreement with Albania
    		CERN/3143/RA English French
       4.3 Proposal to conclude an International Co-operation Agreement with Mongolia
    		CERN/3144/RA English French
       4.4 Update on the remaining applications for Membership and for Associate Membership (Director-General - Oral)
       4.5 Expressions of interest by other non-Member States (Director-General - Oral)
    5. Observer Status - CERN-JINR
    		CERN/3137/RA English French
    6. Confirmation of Access Status of Documents
    7. Other business
    Friday, 19 September 2014

    		Documents

    Restricted Session - European Stragegy Matters (CERN (60/6-015))
    1. Report of the Credentials Committee
    2. Adoption of the Agenda
    3. Matters arising from Previous Meeting
    4. President's Report
    5. Director-General's Report
    6. Member State Matters
    7. LHC Matters
       7.1 Status Repot on the Shut-Down Activities (Dr F. Bordry)
    		Slides
       7.2 Status Report on the LHC Experiments and Computing (Dr S. Bertolucci – Oral)
    		Slides
    8. ECFA Matters
       8.1 Report on ECFA Activities
    		CERN/SPC/1033 CERN/3138 English French Slides
       8.2 Report on ICFA meeting
    		Slides
    9. Report on H2020 plans (Dr S. Stavrev - Oral)
    		Slides
    10. Report on the implementation of the CERN-EC MoU
    		CERN/SPC/1036/RA CERN/3139/RA English French
    11. Status Report - Technology Transfer Network (HEP) (Dr I. Tracey)
    		CERN/SPC/1034 CERN/3140 English French Slides
    12. Report from the Communication Network (Dr J. Gillies)
    		CERN/SPC/1035 CERN/3141 English
    13. Report from IPPOG (Mr H. Beck - Oral)
    		Slides
    14. Confirmation of the access status of the documents of the session
    15. Other Business
    Symposium in Celebration of the 60th Anniversary of the First Council Session (CERN (Globe and Main Tent))
    --- 12.30: Festive Council Lunch ---
    --- 15.00: Symposium in Celebration of CERN Council's Anniversary ---
    --- 17.00: Festive Cocktail ---
    --- 18.30: Concert of the UN Orchestra ---