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