Council - Hundred-and-seventy-seventh Session

Session

9.30: Restricted Session

17 Sept 2015, 09:30

60/6-015 - Room Georges Charpak (Room F) (CERN)

0. Report of the Credentials Committee

17/09/2015, 09:30

44. Approval of the Draft Minutes

17/09/2015, 09:31

3. Adoption of the Agenda

17/09/2015, 09:33

4. Matters Arising from Previous Meeting

17/09/2015, 09:35

5. President’s Report

17/09/2015, 09:37

6. Director-General’s Report

17/09/2015, 09:42

7. Developments in the Member States relevant for CERN

17/09/2015, 09:47

43. Framework for Co-operation with the International Renewable Energy Agency (IRENA)

17/09/2015, 09:50

8. Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral)

17/09/2015, 09:51

9. Standing Advisory Committee on Audits (SACA)

17/09/2015, 10:01

10. Scientific Policy Committee

17/09/2015, 10:31

11. LHC Matters

17/09/2015, 11:00

12. Plan of measures - Impact of the recent Swiss franc appreciation: Proposal by the Management - September 2015

17/09/2015, 11:45

13. Medium-Term Plan for the Period 2016-2020 and Draft Budget of the Organization for the sixty-second Financial Year 2016

17/09/2015, 11:55

14. Proposal for authorization to derogate from the standard procurement framework applicable at CERN for projects partially funded by the European Union

17/09/2015, 12:05

15. Proposal for an amendment to Article 9 of the CERN Procurement Rules “Requirements without competitive tendering”

17/09/2015, 12:15

16. Status report on CERN’s activities for medical applications

17/09/2015, 12:25

17. Confirmation of access status of the documents of the session

17/09/2015, 12:35

18. Other Business

17/09/2015, 12:40