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09:30
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9.30: RESTRICTED SESSION
(until 17:00)
(60/6-015 - Room Georges Charpak (Room F))
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09:30
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Report by the Credentials Committee
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09:31
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Approval of the Draft Minutes of the Hundred-and-Seventy-Fifth Session of Council
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09:32
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Adoption of the Agenda
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09:33
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Matters Arising from Previous Meeting
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09:35
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President’s Report
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09:40
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Director-General’s Report
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09:45
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Developments in the Member States relevant for CERN
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10:00
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LHC Matters
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10:30
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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
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Scientific Policy Committee
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11:10
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Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral)
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11:20
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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
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Fund raising – List of proposed projects
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11:42
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Standing Advisory Committee on Audits (SACA)
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11:50
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Impact of the recent Swiss Franc appreciation: Proposal by the Management
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11:55
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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
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2016 Budget: Scale of Contributions
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12:15
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CERN Pension Fund
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12:55
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Confirmation of access status of documents of the Session - Background Information
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13:15
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Other Business
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