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09:30
Report of the Credentials Committee
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09:31
Approval of the Draft Minutes
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09:33
Adoption of the Agenda
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09:35
Matters Arising from Previous Meeting
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09:37
President’s Report
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09:42
Director-General’s Report
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09:47
Developments in the Member States relevant for CERN
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09:50
Framework for Co-operation with the International Renewable Energy Agency (IRENA)
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09:51
Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral)
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10:01
Standing Advisory Committee on Audits (SACA)
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10:31
Scientific Policy Committee
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11:00
LHC Matters
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11:45
Plan of measures - Impact of the recent Swiss franc appreciation: Proposal by the Management - September 2015
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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
Proposal for authorization to derogate from the standard procurement framework applicable at CERN for projects partially funded by the European Union
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12:15
Proposal for an amendment to Article 9 of the CERN Procurement Rules “Requirements without competitive tendering”
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12:25
Status report on CERN’s activities for medical applications
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12:35
Confirmation of access status of the documents of the session
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12:40
Other Business