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09:30
Report by the Credentials Committee
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09:31
Approval of the Draft Minutes of the Hundred-and-Seventy-Fifth Session of Council
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09:32
Adoption of the Agenda
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09:33
Matters Arising from Previous Meeting
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09:35
President’s Report
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09:40
Director-General’s Report
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09:45
Developments in the Member States relevant for CERN
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10:00
LHC Matters
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10:30
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)
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11:00
Scientific Policy Committee
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11:10
Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral)
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11:20
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
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11:25
Fund raising – List of proposed projects
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11:42
Standing Advisory Committee on Audits (SACA)
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11:50
Impact of the recent Swiss Franc appreciation: Proposal by the Management
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11:55
Medium-Term Plan for the Period 2016-2020 and Draft Budget of the Organization for the sixty-second Financial Year 2016
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12:05
2016 Budget: Scale of Contributions
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12:15
CERN Pension Fund
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12:55
Confirmation of access status of documents of the Session - Background Information
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13:15
Other Business