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09:30
|
9.30: Restricted Session
(until 15:35)
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|
09:30
|
Report of the Credentials Committee
|
|
09:31
|
Approval of the Draft Minutes of the Hundred-and-Seventy-Seventh Session
|
|
09:33
|
Adoption of the Agenda
|
|
09:35
|
Matters Arising from Previous Meeting
|
|
09:37
|
President’s Report
|
|
09:42
|
Director-General’s Report
|
|
09:47
|
Developments in the Member States relevant for CERN
|
|
09:50
|
Co-operation Agreement between CERN and the European Organisation for Astronomical Research in the Southern Hemisphere (ESO)
|
|
10:00
|
Co-operation Agreement between CERN and Palestine concerning Scientific and Technical Cooperation in High-Energy-Physics
|
|
10:10
|
Overview of Protocols concluded since November 2014
|
|
10:25
|
Report by the Chair of the Finance Committee (Ms C. Jamieson)
|
|
10:35
|
The Cost-Variation Index for 2016
|
|
10:45
|
Final Budget of the Organization for the Sixty-Second Financial Year 2016
|
|
11:30
|
Five-yearly review 2015 of the financial and social conditions of members of the personnel Proposals by the Management
|
|
11:45
|
CERN Pension Fund
|
|
11:50
|
CERN Pension Fund - Next steps
|
|
14:30
|
Preparation of the Medium-Term Plan for the Period 2017-2021 (Director-General Designate)
|
|
14:45
|
Standing Advisory Committee on Audits (SACA)
|
|
14:55
|
Scientific Policy Committee
|
|
15:05
|
The Fellows, Associates and Students Programmes
|
|
15:15
|
Work plan for the implementation of the MoU between the European Commission and CERN for the period 2016-2017
|
|
15:25
|
Confirmation of access status of documents of the Session
|
|
15:30
|
Other Business
|
