Name: Council - Hundred and seventy-sixth session
Start: 2015-06-18T09:30:00+02:00
End: 2015-06-19T16:30:00+02:00
Location: CERN

Council - Hundred and seventy-sixth session

from Thursday 18 June 2015 (09:30) to Friday 19 June 2015 (16:30)
CERN

: Sessions

: Talks

: Breaks

18 Jun 2015

19 Jun 2015

09:30	9.30: RESTRICTED SESSION (until 17:00) (60/6-015 - Room Georges Charpak (Room F))
09:30	Report by the Credentials Committee (60/6-015 - Room Georges Charpak (Room F))
09:31	Approval of the Draft Minutes of the Hundred-and-Seventy-Fifth Session of Council (60/6-015 - Room Georges Charpak (Room F)) English French
09:32	Adoption of the Agenda (60/6-015 - Room Georges Charpak (Room F)) English French
09:33	Matters Arising from Previous Meeting (60/6-015 - Room Georges Charpak (Room F))
09:35	President’s Report (60/6-015 - Room Georges Charpak (Room F))
09:40	Director-General’s Report (60/6-015 - Room Georges Charpak (Room F))
09:45	Developments in the Member States relevant for CERN (60/6-015 - Room Georges Charpak (Room F))
10:00	LHC Matters (60/6-015 - Room Georges Charpak (Room F))
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) (60/6-015 - Room Georges Charpak (Room F)) Slides
11:00	Scientific Policy Committee (60/6-015 - Room Georges Charpak (Room F))
11:10	Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral) (60/6-015 - Room Georges Charpak (Room F))
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 (60/6-015 - Room Georges Charpak (Room F)) English French
11:25	Fund raising – List of proposed projects (60/6-015 - Room Georges Charpak (Room F)) English French
11:42	Standing Advisory Committee on Audits (SACA) (60/6-015 - Room Georges Charpak (Room F))
11:50	Impact of the recent Swiss Franc appreciation: Proposal by the Management (60/6-015 - Room Georges Charpak (Room F)) document Slides
11:55	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	2016 Budget: Scale of Contributions (60/6-015 - Room Georges Charpak (Room F)) English French
12:15	CERN Pension Fund (60/6-015 - Room Georges Charpak (Room F))
12:55	Confirmation of access status of documents of the Session - Background Information (60/6-015 - Room Georges Charpak (Room F))
13:15	Other Business (60/6-015 - Room Georges Charpak (Room F))

09:00	9.00: OPEN SESSION (until 16:30) (503/1-001 - Council Chamber)
09:00	Report on the decisions taken at Restricted and Closed Sessions (President of Council - Oral) (503/1-001 - Council Chamber)
09:05	Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral) (503/1-001 - Council Chamber)
09:10	Report by the Chair of the Scientific Policy Committee (Prof. T. Nakada - Oral) (503/1-001 - Council Chamber) Slides
09:15	Annual Progress Report (503/1-001 - Council Chamber)
09:35	Financial Statements of CERN (503/1-001 - Council Chamber)
09:55	Financial Statements of the CERN Pension Fund (503/1-001 - Council Chamber)
10:15	Timetable for Council Sessions and Committee meetings 2016 (503/1-001 - Council Chamber) English French
10:20	Scientific Research Programme at JINR (Prof. V. Matveev - Oral) (503/1-001 - Council Chamber) Slides
10:30	Neutrino Programme at Fermilab (Dr N. Lockyer - Oral) (503/1-001 - Council Chamber) Slides
10:40	Dark matter searches at the LHC (Dr M. Mangano - Oral) (503/1-001 - Council Chamber) Slides
10:50	Confirmation of access status of documents (503/1-001 - Council Chamber)
10:55	Other Business (503/1-001 - Council Chamber)

17:00	CLOSED SESSION (until 18:25) (60/6-015 - Room Georges Charpak (Room F))
17:00	Enlargement Process (60/6-015 - Room Georges Charpak (Room F))
17:30	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
17:35	Elections (60/6-015 - Room Georges Charpak (Room F)) English French
18:05	Proposal to extend the mandate of the External Auditors (60/6-015 - Room Georges Charpak (Room F)) English French
18:10	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
18:15	Confirmation of access status of documents of the Session (60/6-015 - Room Georges Charpak (Room F))
18:20	Other Business (60/6-015 - Room Georges Charpak (Room F))

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