Name: Council - Hundred-and-seventy-fourth Session
Start: 2014-12-11T09:30:00+01:00
End: 2014-12-12T15:00:00+01:00
Location: CERN

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

Council - Hundred-and-seventy-fourth Session
CERN

CERN

from Thursday, 11 December 2014 (09:30) to Friday, 12 December 2014 (15:00)

Thursday, 11 December 2014 Documents

9.30: Restricted Session (CERN (60/6-015))

Report of the Credentials Committee

Approval of the Draft Minutes

2.1	Approval of the Draft Minutes of the Hundred-and-Seventy-Second Session

CERN/3145/RA/Draft English French

2.2	Approval of the Draft Minutes of the Hundred-and-Seventy-Third Session

CERN/3147/RA/Draft English French

Adoption of the Agenda

CERN/3148/Rev. English French

Matters arising from the Previous Meeting

President’s Report - Oral

Director-General’s Report - Oral

Developments in the Member States relevant for CERN - Oral

Final Report on CERN’s 60 Anniversary

CERN/3161/RA English French Slides

Status Report on Participation of non-Member States in the CERN Programmes 2013-2014

CERN/3152/RA English

10.

Overview of Protocols concluded since November 2013

CERN/3153/RA English French

11.

Report by the Chairman of the Finance Committee (Ms Ch. Jamieson - Oral)

12.

The Cost-Variation Index for 2015

CERN/FC/5872 CERN/3149 English French

13.

Final Budget of the Organization for the Sixty-First Financial Year 2015

CERN/FC/5873 CERN/3150 English French

14.

CERN Pension Fund

14.1	Report by the Chairman of the Governing Board (Dr T. Roth - Oral)

14.2	Reference Salary and Coefficient C for staff members (Mr J-M. Saint-Viteux - Oral)

Slides

15.

Pension Fund - Next steps

CERN/3159/RA English French

16.

Preparation of the Medium-Term Plan for the Period 2016-2020 (Director-General - Oral)

17.

Standing Advisory Committee on Audits (SACA)

17.1	SACA - Report of Activities 2014 (Ms Ch. Jamieson)

CERN/FC/5874/RA CERN/3151/RA English French

17.2	New questions from delegations

18.

Scientific Policy Committee

18.1	Report by the Chairman (Prof. T. Nakada - Oral)

18.2	New questions from delegations

19.

Confirmation of access status of documents of the Session

20.

Other Business

Closed Session (CERN (60/6-015))

Enlargement Process

1.1	Co-operation agreement between the European Organization for Nuclear Research (CERN) and the Government of People’s Republic of Bangladesh

CERN/3160/RA English French

1.2	Further developments (Director-General) - a) Update on the remaining applications for Membership and for Associate Membership b) Expressions of interest by other non-Member States

Elections

2.1	Scientific Policy Committee: Composition of the SPC Re-appointment of the Chairman Appointment of four new members and re-appointment of two members

CERN/3155/RA English French

2.2	Council: 1)Re-election of the President of Council 2)Re-election of one Vice-President of Council 3)Re-Election of the Chairman of the Finance Committee 4)Re-Election of the Vice-Chairman of the Finance Committee 5)Re-Election of the Chairman of TREF

2.3	SACA: Appointment of a third expert member to SACA

CERN/3156/RA English French

Pension Fund

3.1	Appointment of a CEO ad interim

CERN/3157/RA English French

3.2	Appointment of a new PFGB professional member

CERN/3158/RA English French

Appointment of the next Director-General

Confirmation of access status of documents of the Session

Other business

Friday, 12 December 2014 Documents

9.30: Open Session (CERN (503/1-001))

Report on the decisions taken at Restricted and Closed Sessions (President of Council - Oral)

Report by the Chairman of the Finance Committee (Ms Ch. Jamieson - Oral)

Report by the Chairman of the Scientific Policy Committee (Prof. T. Nakada - Oral)

Slides

Report by the Chairman of ECFA (Prof. M. Krammer - Oral)

Slides

LHC Matters

5.1	Status Report on the shut-down Activities (Dr F. Bordry - Oral)

Slides

5.2	Status Report on the LHC Experiments and Computing (Dr S. Bertolucci - Oral)