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Council - Hundred-and-seventy-fifth Session

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60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

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    • 09:30 → 16:10
      9.30: Restricted Session
      • 09:30
        Report by the Credentials Committee 5m
      • 09:35
        Approval of the Draft Minutes 6m
        • Approval of the Draft Minutes of the Hundred-and-Seventy-Fourth Session Restricted and Closed Sessions 2m
          • CERN/3162/RA/Draft
          English
          French
        • Approval of the Draft Minutes of the Hundred-and-Seventy-Fourth Session Open Session 2m
          • CERN/3163/Draft
          English
          French
      • 09:41
        Adoption of the Agenda 1m
        • CERN/3164
        English
        French
      • 09:42
        Matters arising from the Previous Meeting 3m
      • 09:45
        President’s Report 5m
      • 09:50
        Director-General’s Report 5m
      • 09:55
        Developments in the Member States relevant for CERN 5m
      • 10:00
        LHC Matters 1h
        • Status Report on the Shut-Down Activities (Dr F. Bordry) 30m
          Slides
        • Status Report on the LHC Experiments and Computing (Dr S. Bertolucci) 30m
      • 11:00
        Report by the Chair of the Finance Committee (Ms Ch. Jamieson) 5m
      • 11:05
        Standing Advisory Committee on Audits (SACA) 5m
        • Report by the Chair of SACA (Ms Ch. Jamieson) 15m
        • New questions from the Council to SACA 15m
      • 11:10
        Annual Progress Report for 2014 10m
        • CERN/SPC/1041 CERN/FC/5891 CERN/3165
        English
        French
      • 11:20
        Plan of Measures 2015 - Impact of the Swiss Franc appreciation 40m
        Slides
      • 12:00
        Information on the Medium-Term Plan for the Period 2016-2020 (Director-General) 30m
      • 13:30
        Proposed Amendments to the 11th Edition of the Staff Rules & Regulations 15m
        • CERN/FC/5895/RA CERN/3166/RA
        English
        French
      • 13:45
        CERN Pension Fund 15m
        • Report by the Chair of the Governing Board (Dr T. Roth) 30m
          report
      • 14:00
        Pension Fund - Next steps 1h
        • Proposed mandate for legal opinions concerning the CERN Pension Fund 20m
          • CERN/3169/RA
          • CERN/3169/RA/Rev.
          English
          French
        • Possible change from defined-benefit to defined-contribution scheme – Options for the cost analysis (Buck Consultants) 20m
          Slides
      • 15:00
        Responses by the Pension Fund Management Unit to the set of questions by the CERN Council 30m
        • CERN/FC/5897/RA CERN/3167/RA
        Annex
        English
        French
        Slides
      • 15:30
        Scientific Policy Committee 5m
        • Report by the Chair (Prof. T. Nakada) 15m
        • New questions from the Council to the SPC - Proposal by the Israeli delegation 15m
          • CERN/3170/RA
          English
          French
      • 15:35
        Proposal to include HL-LHC upgrade in the ESFRI roadmap 5m
        • CERN/SPC/1042/RA CERN/3168/RA
        • CERN/SPC/1042/RA/Rev. CERN/3168/RA/Rev.
        • CERN/SPC1042/RA/Rev.2 CERN/3168/RA/Rev.2
        English
        French
      • 15:40
        Initiation of the discussion on lessons learnt from the recent selection procedure of the Director-General (President of Council) 20m
      • 16:00
        Confirmation of access status of documents of the Session 5m
      • 16:05
        Other Business 5m
    • 16:30 → 17:30
      Closed Session
      • 16:30
        Enlargement Process 15m
        • Proposal to conclude an International Co-operation Agreement with the United States of America 15m
          • CERN/3174/RA
          English
          French
        • 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 15m
      • 16:45
        Top level Management Structure of CERN for the Years 2016-2020 by the Director General Designate 15m
        • CERN/SPC/1043/RA CERN/3173/RA
        English
        French
        Suggestions Austrian Delegation
      • 17:00
        Elections 5m
        • Council: Call for nominations for the next President of Council 15m
          Procedure
      • 17:05
        Pension Fund 15m
        • Appointment of the Chief Executive Officer of the CERN Pension Fund 15m
          • CERN/3171/RA
          English
          French
        • Appointment of external legal experts 15m
      • 17:20
        Other business 5m
      • 17:25
        Confirmation of access status of documents of the Session 5m
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