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09:30
Report of the Credentials Committee (Vice-President)
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09:33
Approval of the Draft Minutes of the Hundred-and-Seventy-Eighth Session – Restricted and Closed Sessions
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09:34
Matters Arising from the Previous Meeting
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09:35
Adoption of the Agenda
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09:36
President’s Report - Oral
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09:40
Director-General’s Report - Oral
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10:15
Developments in the Member States relevant for CERN - Oral
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10:20
International Cooperation Agreement between CERN and Qatar Foundation for Education, Science and Community Development concerning Scientific and Technical Cooperation in High-Energy Physics
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10:25
LHC Matters
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11:50
Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral
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11:55
Standing Advisory Committee on Audits (SACA)
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12:01
5-yearly review - Report by the Chair of TREF (Mr B. Dormy - Oral)
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12:11
Annual Progress Report for 2015 (Dr M. Steinacher)
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12:16
Information on the Medium-Term Plan for the Period 2017-2021 (Director-General - Oral)
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12:26
European Investment Bank (EIB) Credit Facility for the HL-LHC (Dr M. Steinacher)
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12:31
CERN Pension Fund - Report by the Chair of the Governing Board (Dr T. Roth - Oral)
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14:15
Scientific Policy Committee
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14:36
Confirmation of Access Status of Documents of the Session
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14:55
Other Business