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