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: Restricted Session 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      • 1
        Report of the Credentials Committee
      • 2
        Approval of the Draft Minutes of the Hundred-and-Seventy-Seventh Session
      • 3
        Adoption of the Agenda
      • 4
        Matters Arising from Previous Meeting
      • 5
        President’s Report
      • 6
        Director-General’s Report
      • 7
        Developments in the Member States relevant for CERN
      • 8
        Co-operation Agreement between CERN and the European Organisation for Astronomical Research in the Southern Hemisphere (ESO)
      • 9
        Co-operation Agreement between CERN and Palestine concerning Scientific and Technical Cooperation in High-Energy-Physics
      • 10
        Overview of Protocols concluded since November 2014
      • 11
        Report by the Chair of the Finance Committee (Ms C. Jamieson)
      • 12
        The Cost-Variation Index for 2016
      • 13
        Final Budget of the Organization for the Sixty-Second Financial Year 2016
      • 14
        Five-yearly review 2015 of the financial and social conditions of members of the personnel Proposals by the Management
      • 15
        CERN Pension Fund
      • 16
        CERN Pension Fund - Next steps
      • 17
        Preparation of the Medium-Term Plan for the Period 2017-2021 (Director-General Designate)
      • 18
        Standing Advisory Committee on Audits (SACA)
        • a) SACA - Report of activities 2015
        • b) New questions from delegations
      • 19
        Scientific Policy Committee
        • a) Report by the Chair (Prof. T. Nakada)
        • b) Report from the SPC working group for the Council question on the future high energy frontier machine R&D activities (Prof. T. Nakada)
        • c) New questions from delegations
      • 20
        The Fellows, Associates and Students Programmes
      • 21
        Work plan for the implementation of the MoU between the European Commission and CERN for the period 2016-2017
      • 22
        Confirmation of access status of documents of the Session
      • 23
        Other Business
    • Closed Session 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      • 24
        Enlargement Process
        • a) Application for Associate Membership by Azerbaijan
        • b) Update on the Application for Associate Membership by India
        • c) 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
      • 25
        Elections
        • a) Scientific Policy Committee - Composition of the SPC Re-appointment of the Chair Appointment of three new members and re-appointment of one member
        • b) 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
        • c) SACA - Appointment of an expert member to SACA
      • 26
        Procedure for selecting and appointing the Director-General of CERN
        • a) Summary of the activities of the DG Search Committee 2014
        • b) Revised Procedure for selecting and appointing the DG of CERN
      • 27
        Confirmation of access status of the documents of the session
      • 28
        Other Business
  • Friday, December 18
    • 9.00: Open Session 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

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      • 29
        Status Report on the start-up activities (F. Bordry)
      • 30
        Lead-lead LHC operation highlights in 2015 (M. Schaumann)
      • 31
        Status report on the LHC experiments and computing (S. Bertolucci)
      • 32
        Talks by young scientists
        • a) ALICE (R. Preghenella)
        • b) ATLAS (C. Doglioni)
        • c) CMS (M. D'alfonso)
        • d) Totem (M. Berretti)
        • e) LHCf (L. Bonechi)
        • f) LHCb (C. Fitzpatrick)
      • 33
        Report on the decisions taken at Restricted and Closed Sessions (President of Council)
      • 34
        Report by the Chair of the Finance Committee (Ms C. Jamieson)
      • 35
        Report by the Chair of the Scientific Policy Committee (Prof. T. Nakada)
      • 36
        Report by the Chair of ECFA (Prof. H. Abramowicz)
      • 37
        Confirmation of the access status of the documents of the session
      • 38
        Other Business