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    Council - Hundred-and-seventy-fourth Session

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

            : Sessions
        /     : Talks
            : Breaks
    11 Dec 2014
    		12 Dec 2014
    AM
    09:30
    9.30: Restricted Session (until 16:30) (60/6-015 - Room Georges Charpak (Room F))
    09:57 Report of the Credentials Committee  
    09:59 Approval of the Draft Minutes  
    10:03 Adoption of the Agenda  
    English
    French
    10:04 Matters arising from the Previous Meeting  
    10:07 President’s Report - Oral  
    10:27 Director-General’s Report - Oral  
    10:42 Developments in the Member States relevant for CERN - Oral  
    10:57 Final Report on CERN’s 60 Anniversary  
    English
    French
    Slides
    11:07 Status Report on Participation of non-Member States in the CERN Programmes 2013-2014  
    English
    11:12 Overview of Protocols concluded since November 2013  
    English
    French
    11:17 Report by the Chairman of the Finance Committee (Ms Ch. Jamieson - Oral)  
    11:57 The Cost-Variation Index for 2015  
    English
    French
    12:07 Final Budget of the Organization for the Sixty-First Financial Year 2015  
    English
    French
    12:31 CERN Pension Fund  
    14:00 Pension Fund - Next steps  
    English
    French
    15:27 Preparation of the Medium-Term Plan for the Period 2016-2020 (Director-General - Oral)  
    15:47 Standing Advisory Committee on Audits (SACA)  
    16:07 Scientific Policy Committee  
    16:17 Confirmation of access status of documents of the Session  
    16:22 Other Business  
    09:57
    9.30: Open Session (until 13:27) (503/1-001 - Council Chamber)
    09:57 Report on the decisions taken at Restricted and Closed Sessions (President of Council - Oral)  
    10:02 Report by the Chairman of the Finance Committee (Ms Ch. Jamieson - Oral)  
    10:12 Report by the Chairman of the Scientific Policy Committee (Prof. T. Nakada - Oral)  
    Slides
    10:22 Report by the Chairman of ECFA (Prof. M. Krammer - Oral)  
    Slides
    10:32 LHC Matters  
    10:52 Status Report on Knowledge & Technology Transfer at CERN (Dr G. Anelli - Oral)  
    Slides
    11:02 The IdeaSquare Initiative  
    English
    French
    11:22 Confirmation of access status of documents of the Session  
    11:27 Other business  
    PM
    16:57
    Closed Session (until 18:57) (60/6-015 - Room Georges Charpak (Room F))
    17:00 Enlargement Process  
    17:17 Elections  
    18:07 Pension Fund  
    18:37 Appointment of the next Director-General  
    18:47 Confirmation of access status of documents of the Session  
    18:52 Other business