Council - Hundred-and-seventy-eighth Session

Session

9.30: Restricted Session

17 Dec 2015, 09:30

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

0. Report of the Credentials Committee

17/12/2015, 09:30

44. Approval of the Draft Minutes of the Hundred-and-Seventy-Seventh Session

17/12/2015, 09:31

3. Adoption of the Agenda

17/12/2015, 09:33

4. Matters Arising from Previous Meeting

17/12/2015, 09:35

5. President’s Report

17/12/2015, 09:37

6. Director-General’s Report

17/12/2015, 09:42

7. Developments in the Member States relevant for CERN

17/12/2015, 09:47

43. Co-operation Agreement between CERN and the European Organisation for Astronomical Research in the Southern Hemisphere (ESO)

17/12/2015, 09:50

8. Co-operation Agreement between CERN and Palestine concerning Scientific and Technical Cooperation in High-Energy-Physics

17/12/2015, 10:00

9. Overview of Protocols concluded since November 2014

17/12/2015, 10:10

10. Report by the Chair of the Finance Committee (Ms C. Jamieson)

17/12/2015, 10:25

11. The Cost-Variation Index for 2016

17/12/2015, 10:35

12. Final Budget of the Organization for the Sixty-Second Financial Year 2016

17/12/2015, 10:45

13. Five-yearly review 2015 of the financial and social conditions of members of the personnel Proposals by the Management

17/12/2015, 11:30

14. CERN Pension Fund

17/12/2015, 11:45

15. CERN Pension Fund - Next steps

17/12/2015, 11:50

16. Preparation of the Medium-Term Plan for the Period 2017-2021 (Director-General Designate)

17/12/2015, 14:30

17. Standing Advisory Committee on Audits (SACA)

17/12/2015, 14:45

18. Scientific Policy Committee

17/12/2015, 14:55

45. The Fellows, Associates and Students Programmes

17/12/2015, 15:05

48. Work plan for the implementation of the MoU between the European Commission and CERN for the period 2016-2017

17/12/2015, 15:15

46. Confirmation of access status of documents of the Session

17/12/2015, 15:25

47. Other Business

17/12/2015, 15:30