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09:30
Report of the Credentials Committee
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09:31
Approval of the Draft Minutes of the Hundred-and-Seventy-Seventh Session
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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
Co-operation Agreement between CERN and the European Organisation for Astronomical Research in the Southern Hemisphere (ESO)
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10:00
Co-operation Agreement between CERN and Palestine concerning Scientific and Technical Cooperation in High-Energy-Physics
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10:10
Overview of Protocols concluded since November 2014
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10:25
Report by the Chair of the Finance Committee (Ms C. Jamieson)
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10:35
The Cost-Variation Index for 2016
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10:45
Final Budget of the Organization for the Sixty-Second Financial Year 2016
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11:30
Five-yearly review 2015 of the financial and social conditions of members of the personnel Proposals by the Management
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11:45
CERN Pension Fund
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11:50
CERN Pension Fund - Next steps
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14:30
Preparation of the Medium-Term Plan for the Period 2017-2021 (Director-General Designate)
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14:45
Standing Advisory Committee on Audits (SACA)
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14:55
Scientific Policy Committee
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15:05
The Fellows, Associates and Students Programmes
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15:15
Work plan for the implementation of the MoU between the European Commission and CERN for the period 2016-2017
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15:25
Confirmation of access status of documents of the Session
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15:30
Other Business
