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Council - Hundred-and-seventy-seventh Session

from Thursday, 17 September 2015 (09:30) to Friday, 18 September 2015 (14:05)
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
17 Sept 2015
18 Sept 2015
AM
09:30
9.30: Restricted Session (until 13:00) (60/6-015 - Room Georges Charpak (Room F))
09:30 Report of the Credentials Committee   (60/6-015 - Room Georges Charpak (Room F))
09:31 Approval of the Draft Minutes   (60/6-015 - Room Georges Charpak (Room F))
09:33 Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
09:35 Matters Arising from Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
09:37 President’s Report   (60/6-015 - Room Georges Charpak (Room F))
09:42 Director-General’s Report   (60/6-015 - Room Georges Charpak (Room F))
09:47 Developments in the Member States relevant for CERN   (60/6-015 - Room Georges Charpak (Room F))
09:50 Framework for Co-operation with the International Renewable Energy Agency (IRENA)   (60/6-015 - Room Georges Charpak (Room F))
09:51 Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral)   (60/6-015 - Room Georges Charpak (Room F))
10:01 Standing Advisory Committee on Audits (SACA)   (60/6-015 - Room Georges Charpak (Room F))
10:31 Scientific Policy Committee   (60/6-015 - Room Georges Charpak (Room F))
11:00 LHC Matters   (60/6-015 - Room Georges Charpak (Room F))
11:45 Plan of measures - Impact of the recent Swiss franc appreciation: Proposal by the Management - September 2015   (60/6-015 - Room Georges Charpak (Room F))
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))
12:05 Proposal for authorization to derogate from the standard procurement framework applicable at CERN for projects partially funded by the European Union   (60/6-015 - Room Georges Charpak (Room F))
12:15 Proposal for an amendment to Article 9 of the CERN Procurement Rules “Requirements without competitive tendering”   (60/6-015 - Room Georges Charpak (Room F))
12:25 Status report on CERN’s activities for medical applications   (60/6-015 - Room Georges Charpak (Room F))
12:35 Confirmation of access status of the documents of the session   (60/6-015 - Room Georges Charpak (Room F))
12:40 Other Business   (60/6-015 - Room Georges Charpak (Room F))
09:00
9.00: Restricted Session - European Strategy Matters (until 14:05) (60/6-015 - Room Georges Charpak (Room F))
09:00 Report of the Credentials Committee   (60/6-015 - Room Georges Charpak (Room F))
09:05 Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
09:06 Matters arising from Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
09:08 President's Report   (60/6-015 - Room Georges Charpak (Room F))
09:13 Director-General's Report   (60/6-015 - Room Georges Charpak (Room F))
09:23 Member State matters   (60/6-015 - Room Georges Charpak (Room F))
09:33 ECFA Matters   (60/6-015 - Room Georges Charpak (Room F))
10:03 Report ATTRACT (Mr M. Nordberg - Oral)   (60/6-015 - Room Georges Charpak (Room F))
10:15 Report on the implementation of the CERN-EC MoU   (60/6-015 - Room Georges Charpak (Room F))
10:30 Report from the Communication Network (Dr J.Gillies)   (60/6-015 - Room Georges Charpak (Room F))
10:40 Report from IPPOG (Mr H. Beck - Oral)   (60/6-015 - Room Georges Charpak (Room F))
10:50 Status Report – Technology Transfer Network (HEP) (Dr I. Tracey)   (60/6-015 - Room Georges Charpak (Room F))
11:00 Report on Beamline for Schools (BL4S) competition (Dr C. Rembser - Oral)   (60/6-015 - Room Georges Charpak (Room F))
11:10 Confirmation of the access status of the documents of the session   (60/6-015 - Room Georges Charpak (Room F))
11:20 Other Business   (60/6-015 - Room Georges Charpak (Room F))
12:50 --- 12.50: VISIT and LUNCH to EAST HALL - Bldg 157 ---
PM
14:00
14.00: Closed Session (until 18:00) (60/6-015 - Room Georges Charpak (Room F))
14:00 Enlargement Process   (60/6-015 - Room Georges Charpak (Room F))
15:00 CERN Organisational Structure and Management Positions for the Years 2016 to 2020 by the Director-General Designate   (60/6-015 - Room Georges Charpak (Room F))
15:10 Elections – Council   (60/6-015 - Room Georges Charpak (Room F))
15:55 Procedure for selecting and appointing the Director-General of CERN   (60/6-015 - Room Georges Charpak (Room F))
16:05 Confirmation of access status of the documents of the session   (60/6-015 - Room Georges Charpak (Room F))
16:10 Other Business   (60/6-015 - Room Georges Charpak (Room F))
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