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ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Council - Hundred-and-seventy-ninth Session
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

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Thursday 17 March 2016 - 09:30



Thursday 17 March 2016

Documents

9.30: Restricted Session (CERN (60/6-015))
1. Report of the Credentials Committee (Vice-President)
2. Approval of the Draft Minutes of the Hundred-and-Seventy-Eighth Session – Restricted and Closed Sessions
CERN/3225/RA English French
3. Matters Arising from the Previous Meeting
4. Adoption of the Agenda
CERN/3226 English French
5. President’s Report - Oral
6. Director-General’s Report - Oral
slides Slides
7. Developments in the Member States relevant for CERN - Oral
8. International Cooperation Agreement between CERN and Qatar Foundation for Education, Science and Community Development concerning Scientific and Technical Cooperation in High-Energy Physics
CERN/3227/RA English French
9. LHC Matters
   9.1 Status Report on the Year-End Technical Stop and 2016 Outlook (Dr F. Bordry - Oral)
slides
   9.2 Status Report on the Experiments and Computing (Dr E. Elsen - Oral)
slides
--- --- --- COFFEE --- --- ---
10. Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral
Summary of Conclusions
11. Standing Advisory Committee on Audits (SACA)
   11.1 Report by the Chair of SACA (Ms C. Jamieson - Oral)
Report
   11.2 New questions from the Council to SACA
12. 5-yearly review - Report by the Chair of TREF (Mr B. Dormy - Oral)
slides
13. Annual Progress Report for 2015 (Dr M. Steinacher)
CERN/SPC/1061/RA CERN/FC/5986/RA CERN/3228/RA English French Slides
14. Information on the Medium-Term Plan for the Period 2017-2021 (Director-General - Oral)
Slides
15. European Investment Bank (EIB) Credit Facility for the HL-LHC (Dr M. Steinacher)
White Paper English Slides
16. CERN Pension Fund - Report by the Chair of the Governing Board (Dr T. Roth - Oral)
Report Slides
--- --- --- LUNCH (Glass-Box - Restaurant N°1) --- --- ---
17. Scientific Policy Committee
   17.1 Report by the Chair (Prof. T. Nakada - Oral)
Report
   17.2 New Questions from the Council to the SPC
18. Confirmation of Access Status of Documents of the Session
   18.1 Access Status of Council Documents
White Paper English
19. Other Business
Closed Session (CERN (60/6-015))
1. Enlargement Process
   1.1 Overview and Possible Future Directions for Geographical Enlargement (Director-General/Director for International Relations - Oral)
Slides
   1.2 Update on the Remaining Applications for Membership and for Associate Membership (Director-General - Oral))
Slides
   1.3 Application for Associate Membership of CERN by the Government of Lithuania (President - Oral)
Application file Letter
   1.4 Declaration of Interest for Associate Membership by Ireland (President/Director-General - Oral)
Correspondence
   1.5 Expressions of Interest by other Non-Member States (Director-General - Oral)
2. Elections - Council
   2.1 Call for Nominations for the Next Chair of the Finance Committee
   2.2 Appointment of One Member of the Pension Fund Governing Board
   2.3 Discussion on the Election of one of the Vice-Presidents of Council
3. Other Business
4. Confirmation of Access Status of Documents of the Session
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