Council - Hundred-and-seventy-eighth Session

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

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

CERN

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  • Thursday, December 17
    • 9:30 AM 3:35 PM
      9.30: Restricted Session 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      • 9:30 AM
        Report of the Credentials Committee 1m
      • 9:31 AM
        Approval of the Draft Minutes of the Hundred-and-Seventy-Seventh Session 2m
      • 9:33 AM
        Adoption of the Agenda 2m
      • 9:35 AM
        Matters Arising from Previous Meeting 2m
      • 9:37 AM
        President’s Report 5m
      • 9:42 AM
        Director-General’s Report 5m
      • 9:47 AM
        Developments in the Member States relevant for CERN 3m
      • 9:50 AM
        Co-operation Agreement between CERN and the European Organisation for Astronomical Research in the Southern Hemisphere (ESO) 10m
      • 10:00 AM
        Co-operation Agreement between CERN and Palestine concerning Scientific and Technical Cooperation in High-Energy-Physics 10m
      • 10:10 AM
        Overview of Protocols concluded since November 2014 15m
      • 10:25 AM
        Report by the Chair of the Finance Committee (Ms C. Jamieson) 10m
      • 10:35 AM
        The Cost-Variation Index for 2016 10m
      • 10:45 AM
        Final Budget of the Organization for the Sixty-Second Financial Year 2016 15m
      • 11:30 AM
        Five-yearly review 2015 of the financial and social conditions of members of the personnel Proposals by the Management 15m
      • 11:45 AM
        CERN Pension Fund 5m
      • 11:50 AM
        CERN Pension Fund - Next steps 1h 10m
      • 2:30 PM
        Preparation of the Medium-Term Plan for the Period 2017-2021 (Director-General Designate) 15m
      • 2:45 PM
        Standing Advisory Committee on Audits (SACA) 10m
        • SACA - Report of activities 2015 15m
        • New questions from delegations 15m
      • 2:55 PM
        Scientific Policy Committee 10m
        • Report by the Chair (Prof. T. Nakada) 15m
        • Report from the SPC working group for the Council question on the future high energy frontier machine R&D activities (Prof. T. Nakada) 15m
        • New questions from delegations 15m
      • 3:05 PM
        The Fellows, Associates and Students Programmes 10m
      • 3:15 PM
        Work plan for the implementation of the MoU between the European Commission and CERN for the period 2016-2017 10m
      • 3:25 PM
        Confirmation of access status of documents of the Session 5m
      • 3:30 PM
        Other Business 5m
    • 4:00 PM 6:00 PM
      Closed Session 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      • 4:00 PM
        Enlargement Process 15m
        • Application for Associate Membership by Azerbaijan 10m
        • Update on the Application for Associate Membership by India 10m
        • Further developments (Director-General) a) Update on the remaining applications for Membership and for Associate Membership b) Expressions of interest by other non-Member States 10m
      • 4:15 PM
        Elections 15m
        • Scientific Policy Committee - Composition of the SPC Re-appointment of the Chair Appointment of three new members and re-appointment of one member 15m
        • Council a) Election of one Vice-President of Council b) Re-election of the Chair of the Finance Committee c) Election of the Vice-Chair of the Finance Committee d) Call for nominations of one Vice-President of Council 15m
        • SACA - Appointment of an expert member to SACA 15m
      • 4:30 PM
        Procedure for selecting and appointing the Director-General of CERN 10m
        • Summary of the activities of the DG Search Committee 2014 5m
        • Revised Procedure for selecting and appointing the DG of CERN 15m
      • 4:40 PM
        Confirmation of access status of the documents of the session 10m
      • 4:50 PM
        Other Business 10m
  • Friday, December 18
    • 9:00 AM 2:05 PM
      9.00: Open Session 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

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      • 9:00 AM
        Status Report on the start-up activities (F. Bordry) 10m
      • 9:10 AM
        Lead-lead LHC operation highlights in 2015 (M. Schaumann) 10m
      • 9:20 AM
        Status report on the LHC experiments and computing (S. Bertolucci) 10m
      • 9:30 AM
        Talks by young scientists 1h
        • ALICE (R. Preghenella) 10m
        • ATLAS (C. Doglioni) 12m
        • CMS (M. D'alfonso) 12m
        • Totem (M. Berretti) 8m
        • LHCf (L. Bonechi) 8m
        • LHCb (C. Fitzpatrick) 10m
      • 10:30 AM
        Report on the decisions taken at Restricted and Closed Sessions (President of Council) 5m
      • 10:35 AM
        Report by the Chair of the Finance Committee (Ms C. Jamieson) 10m
      • 10:45 AM
        Report by the Chair of the Scientific Policy Committee (Prof. T. Nakada) 10m
      • 10:55 AM
        Report by the Chair of ECFA (Prof. H. Abramowicz) 5m
      • 11:10 AM
        Confirmation of the access status of the documents of the session 10m
      • 11:20 AM
        Other Business 5m