Council - Hundred and seventy-sixth session

18 Jun 2015, 09:30 → 19 Jun 2015, 16:30 Europe/Zurich

CERN

Thursday 18 June ¶

9.30: RESTRICTED SESSION¶

1 Report by the Credentials Committee¶

2 Approval of the Draft Minutes of the Hundred-and-Seventy-Fifth Session of Council¶

English c-e-3175RA-March2015-DM_final.pdf

French c-f-3175RA-March2015-Minutes_.pdf

3 Adoption of the Agenda¶

English ag-c-e-June_2015Rev2.pdf

French c-f-June_2015Rev2.pdf

4 Matters Arising from Previous Meeting¶

5 President’s Report¶

6 Director-General’s Report¶

7 Developments in the Member States relevant for CERN¶

8 LHC Matters¶

9 Presentation on Medical Applications (Dr S. Myers, Head of CERN Medical Applications and Prof. Dr M. Baumann, Chair of the International Strategy Committee for Medical Applications)¶

Slides CERN_OpenMed_2015MBaumann.pdf MedApp_SMyers.pdf

10 Scientific Policy Committee¶

11 Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral)¶

12 Co-operation Agreement between CERN and the National Council for Scientific Research, Lebanon (CNRS-L) concerning Scientific and Technical Co-operation in High-Energy Physics¶

English c-e-3185RA-Lebanon.pdf

French c-f-June-3185-Lebanon-CO-OPERATION_AGREEMENT.pdf

13 Fund raising – List of proposed projects¶

English c-e-3190RA-Fundraising_ListofProjects.pdf

French c-f-3190-RA-Fundraising_ListofProjects.pdf

14 Standing Advisory Committee on Audits (SACA)¶

15 Impact of the recent Swiss Franc appreciation: Proposal by the Management¶

document White_Paper_June_-_proposal_by_the_management_to_mititigate_the_impact_of_the_CHF_appreciation.pdf

Slides Council_CHF_impact_June_15__final(5).pdf

16 Medium-Term Plan for the Period 2016-2020 and Draft Budget of the Organization for the sixty-second Financial Year 2016¶

document MTP_2015_White_paper_SPC.pdf

Slides FC_MTP2015_white_paper(6).pptx.pdf

17 2016 Budget: Scale of Contributions¶

English Scale_2016_FC_5926.pdf

French fc-f-5926-c-3184-Scale_.pdf

18 CERN Pension Fund¶

19 Confirmation of access status of documents of the Session - Background Information¶

20 Other Business¶

CLOSED SESSION¶

21 Enlargement Process¶

22 Technical amendments to the Procedure for selecting and appointing the Director-General of CERN (President of Council)¶

document c-e-2329rev4.SelectionProcedureDG-1.pdf

23 Elections¶

English c-e-2762-Rev-Elections.pdf

French c-f-2762-Rev-Elections.pdf

24 Proposal to extend the mandate of the External Auditors¶

English c-e-3187RA-Ext.Aud.pdf

French c-f-3187-RA-Ext_Aud.pdf

25 Pension Fund Re-appointment of the Vice-Chair of the Governing Board of the Pension Fund¶

English c-e-3186RA__reappointment_PFGB_Vice-Chair_S.Wiesz_Council_June2015.pdf

French c-f-3186RA__reappointment_PFGB_Vice-Chair.pdf

26 Confirmation of access status of documents of the Session¶

27 Other Business¶

Friday 19 June ¶

9.00: OPEN SESSION¶

28 Report on the decisions taken at Restricted and Closed Sessions (President of Council - Oral)¶

29 Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral)¶

30 Report by the Chair of the Scientific Policy Committee (Prof. T. Nakada - Oral)¶

Slides SPC_Council_presentation-Nakada.pdf

31 Annual Progress Report¶

32 Financial Statements of CERN¶

33 Financial Statements of the CERN Pension Fund¶

34 Timetable for Council Sessions and Committee meetings 2016¶

English French

35 Scientific Research Programme at JINR (Prof. V. Matveev - Oral)¶

Slides V.MATVEEV_TALK_at_COUNCIL_of_CERN_19_06_2915.pdf

36 Neutrino Programme at Fermilab (Dr N. Lockyer - Oral)¶

Slides CC-6-19-2015-JLNSL-Lockyer.pdf

37 Dark matter searches at the LHC (Dr M. Mangano - Oral)¶

Slides Mangano-Council2015.pdf

38 Confirmation of access status of documents¶

39 Other Business¶