Name: Council - Hundred-and-seventy-fifth Session
Start: 2015-03-19T09:30:00+01:00
End: 2015-03-19T20:55:00+01:00
Location: CERN

Council - Hundred-and-seventy-fifth Session

Thursday 19 March 2015 - 09:30
CERN (60/6-015)

: Sessions

: Talks

: Breaks

19 Mar 2015

09:30	9.30: Restricted Session (until 16:10) (60/6-015 - Room Georges Charpak (Room F))
09:30	Report by the Credentials Committee (60/6-015 - Room Georges Charpak (Room F))
09:35	Approval of the Draft Minutes (60/6-015 - Room Georges Charpak (Room F))
09:41	Adoption of the Agenda (60/6-015 - Room Georges Charpak (Room F)) English French
09:42	Matters arising from the Previous Meeting (60/6-015 - Room Georges Charpak (Room F))
09:45	President’s Report (60/6-015 - Room Georges Charpak (Room F))
09:50	Director-General’s Report (60/6-015 - Room Georges Charpak (Room F))
09:55	Developments in the Member States relevant for CERN (60/6-015 - Room Georges Charpak (Room F))
10:00	LHC Matters (60/6-015 - Room Georges Charpak (Room F))
11:00	Report by the Chair of the Finance Committee (Ms Ch. Jamieson) (60/6-015 - Room Georges Charpak (Room F))
11:05	Standing Advisory Committee on Audits (SACA) (60/6-015 - Room Georges Charpak (Room F))
11:10	Annual Progress Report for 2014 (60/6-015 - Room Georges Charpak (Room F)) English French
11:20	Plan of Measures 2015 - Impact of the Swiss Franc appreciation (60/6-015 - Room Georges Charpak (Room F)) Slides
12:00	Information on the Medium-Term Plan for the Period 2016-2020 (Director-General) (60/6-015 - Room Georges Charpak (Room F))
13:30	Proposed Amendments to the 11th Edition of the Staff Rules & Regulations (60/6-015 - Room Georges Charpak (Room F)) English French
13:45	CERN Pension Fund (60/6-015 - Room Georges Charpak (Room F))
14:00	Pension Fund - Next steps (60/6-015 - Room Georges Charpak (Room F))
15:00	Responses by the Pension Fund Management Unit to the set of questions by the CERN Council (60/6-015 - Room Georges Charpak (Room F)) Annex English French Slides
15:30	Scientific Policy Committee (60/6-015 - Room Georges Charpak (Room F))
15:35	Proposal to include HL-LHC upgrade in the ESFRI roadmap (60/6-015 - Room Georges Charpak (Room F)) English ESFRI_HL_LHC.pdf ESFRI_HL_LHC_REV_2.pdf ESFRI_HL_LHC_REV.pdf French c-f-3168-ESFRI.pdf c-f-3168-Rev-PROPOSAL__HL-LHC_UPGRADE_IN_ESFRI.pdf c-f-March-3168-PROPOSAL__HL-LHC_UPGRADE_IN_ESFRI_Rev2.pdf
15:40	Initiation of the discussion on lessons learnt from the recent selection procedure of the Director-General (President of Council) (60/6-015 - Room Georges Charpak (Room F))
16:00	Confirmation of access status of documents of the Session (60/6-015 - Room Georges Charpak (Room F))
16:05	Other Business (60/6-015 - Room Georges Charpak (Room F))

16:30	Closed Session (until 17:30) (60/6-015 - Room Georges Charpak (Room F))
16:30	Enlargement Process (60/6-015 - Room Georges Charpak (Room F))
16:45	Top level Management Structure of CERN for the Years 2016-2020 by the Director General Designate (60/6-015 - Room Georges Charpak (Room F)) English French Suggestions Austrian Delegation
17:00	Elections (60/6-015 - Room Georges Charpak (Room F))
17:05	Pension Fund (60/6-015 - Room Georges Charpak (Room F))
17:20	Other business (60/6-015 - Room Georges Charpak (Room F))
17:25	Confirmation of access status of documents of the Session (60/6-015 - Room Georges Charpak (Room F))

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