Council - Hundred and seventy-sixth session

from Thursday, June 18, 2015 (9:30 AM) to Friday, June 19, 2015 (4:30 PM)
CERN

        : Sessions
    /     : Talks
        : Breaks
Jun 18, 2015
Jun 19, 2015
AM
9:30 AM
9.30: RESTRICTED SESSION (until 5:00 PM) (60/6-015 - Room Georges Charpak (Room F))
9:30 AM Report by the Credentials Committee   (60/6-015 - Room Georges Charpak (Room F))
9:31 AM Approval of the Draft Minutes of the Hundred-and-Seventy-Fifth Session of Council   (60/6-015 - Room Georges Charpak (Room F))
English
French
9:32 AM Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
English
French
9:33 AM Matters Arising from Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
9:35 AM President’s Report   (60/6-015 - Room Georges Charpak (Room F))
9:40 AM Director-General’s Report   (60/6-015 - Room Georges Charpak (Room F))
9:45 AM Developments in the Member States relevant for CERN   (60/6-015 - Room Georges Charpak (Room F))
10:00 AM LHC Matters   (60/6-015 - Room Georges Charpak (Room F))
10:30 AM 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)   (60/6-015 - Room Georges Charpak (Room F))
Slides
11:00 AM Scientific Policy Committee   (60/6-015 - Room Georges Charpak (Room F))
11:10 AM Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral)   (60/6-015 - Room Georges Charpak (Room F))
11:20 AM 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   (60/6-015 - Room Georges Charpak (Room F))
English
French
11:25 AM Fund raising – List of proposed projects   (60/6-015 - Room Georges Charpak (Room F))
English
French
11:42 AM Standing Advisory Committee on Audits (SACA)   (60/6-015 - Room Georges Charpak (Room F))
11:50 AM Impact of the recent Swiss Franc appreciation: Proposal by the Management   (60/6-015 - Room Georges Charpak (Room F))
document
Slides
11:55 AM Medium-Term Plan for the Period 2016-2020 and Draft Budget of the Organization for the sixty-second Financial Year 2016   (60/6-015 - Room Georges Charpak (Room F))
document
Slides
12:05 PM 2016 Budget: Scale of Contributions   (60/6-015 - Room Georges Charpak (Room F))
English
French
12:15 PM CERN Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
12:55 PM Confirmation of access status of documents of the Session - Background Information   (60/6-015 - Room Georges Charpak (Room F))
1:15 PM Other Business   (60/6-015 - Room Georges Charpak (Room F))
9:00 AM
9.00: OPEN SESSION (until 4:30 PM) (503/1-001 - Council Chamber)
9:00 AM Report on the decisions taken at Restricted and Closed Sessions (President of Council - Oral)   (503/1-001 - Council Chamber)
9:05 AM Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral)   (503/1-001 - Council Chamber)
9:10 AM Report by the Chair of the Scientific Policy Committee (Prof. T. Nakada - Oral)   (503/1-001 - Council Chamber)
Slides
9:15 AM Annual Progress Report   (503/1-001 - Council Chamber)
9:35 AM Financial Statements of CERN   (503/1-001 - Council Chamber)
9:55 AM Financial Statements of the CERN Pension Fund   (503/1-001 - Council Chamber)
10:15 AM Timetable for Council Sessions and Committee meetings 2016   (503/1-001 - Council Chamber)
10:20 AM Scientific Research Programme at JINR (Prof. V. Matveev - Oral)   (503/1-001 - Council Chamber)
Slides
10:30 AM Neutrino Programme at Fermilab (Dr N. Lockyer - Oral)   (503/1-001 - Council Chamber)
Slides
10:40 AM Dark matter searches at the LHC (Dr M. Mangano - Oral)   (503/1-001 - Council Chamber)
Slides
10:50 AM Confirmation of access status of documents   (503/1-001 - Council Chamber)
10:55 AM Other Business   (503/1-001 - Council Chamber)
PM
5:00 PM
CLOSED SESSION (until 6:25 PM) (60/6-015 - Room Georges Charpak (Room F))
5:00 PM Enlargement Process   (60/6-015 - Room Georges Charpak (Room F))
5:30 PM Technical amendments to the Procedure for selecting and appointing the Director-General of CERN (President of Council)   (60/6-015 - Room Georges Charpak (Room F))
document
5:35 PM Elections   (60/6-015 - Room Georges Charpak (Room F))
English
French
6:05 PM Proposal to extend the mandate of the External Auditors   (60/6-015 - Room Georges Charpak (Room F))
English
French
6:10 PM Pension Fund Re-appointment of the Vice-Chair of the Governing Board of the Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
English
French
6:15 PM Confirmation of access status of documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
6:20 PM Other Business   (60/6-015 - Room Georges Charpak (Room F))