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09:30
Report by the Credentials Committee
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09:35
Approval of the Draft Minutes
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09:41
Adoption of the Agenda
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09:42
Matters arising from the Previous Meeting
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09:45
President’s Report
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09:50
Director-General’s Report
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09:55
Developments in the Member States relevant for CERN
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10:00
LHC Matters
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11:00
Report by the Chair of the Finance Committee (Ms Ch. Jamieson)
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11:05
Standing Advisory Committee on Audits (SACA)
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11:10
Annual Progress Report for 2014
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11:20
Plan of Measures 2015 - Impact of the Swiss Franc appreciation
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12:00
Information on the Medium-Term Plan for the Period 2016-2020 (Director-General)
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13:30
Proposed Amendments to the 11th Edition of the Staff Rules & Regulations
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13:45
CERN Pension Fund
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14:00
Pension Fund - Next steps
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15:00
Responses by the Pension Fund Management Unit to the set of questions by the CERN Council
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15:30
Scientific Policy Committee
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15:35
Proposal to include HL-LHC upgrade in the ESFRI roadmap
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15:40
Initiation of the discussion on lessons learnt from the recent selection procedure of the Director-General (President of Council)
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16:00
Confirmation of access status of documents of the Session
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16:05
Other Business