Council - Hundred-and-seventy-ninth Session

Thursday, 17 March 2016 - 09:30
CERN (60/6-015)

        : Sessions
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17 Mar 2016
AM
09:30
9.30: Restricted Session (until 15:00) (60/6-015 - Room Georges Charpak (Room F))
09:30 Report of the Credentials Committee (Vice-President)   (60/6-015 - Room Georges Charpak (Room F))
09:33 Approval of the Draft Minutes of the Hundred-and-Seventy-Eighth Session – Restricted and Closed Sessions   (60/6-015 - Room Georges Charpak (Room F))
09:34 Matters Arising from the Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
09:35 Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
09:36 President’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
09:40 Director-General’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
10:15 Developments in the Member States relevant for CERN - Oral   (60/6-015 - Room Georges Charpak (Room F))
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   (60/6-015 - Room Georges Charpak (Room F))
10:25 LHC Matters   (60/6-015 - Room Georges Charpak (Room F))
11:25 --- --- --- COFFEE --- --- ---
11:50 Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral   (60/6-015 - Room Georges Charpak (Room F))
11:55 Standing Advisory Committee on Audits (SACA)   (60/6-015 - Room Georges Charpak (Room F))
12:01 5-yearly review - Report by the Chair of TREF (Mr B. Dormy - Oral)   (60/6-015 - Room Georges Charpak (Room F))
12:11 Annual Progress Report for 2015 (Dr M. Steinacher)   (60/6-015 - Room Georges Charpak (Room F))
12:16 Information on the Medium-Term Plan for the Period 2017-2021 (Director-General - Oral)   (60/6-015 - Room Georges Charpak (Room F))
12:26 European Investment Bank (EIB) Credit Facility for the HL-LHC (Dr M. Steinacher)   (60/6-015 - Room Georges Charpak (Room F))
12:31 CERN Pension Fund - Report by the Chair of the Governing Board (Dr T. Roth - Oral)   (60/6-015 - Room Georges Charpak (Room F))
12:36 --- --- --- LUNCH (Glass-Box - Restaurant N°1) --- --- ---
14:15 Scientific Policy Committee   (60/6-015 - Room Georges Charpak (Room F))
14:36 Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
14:55 Other Business   (60/6-015 - Room Georges Charpak (Room F))
PM
15:00
Closed Session (until 17:00) (60/6-015 - Room Georges Charpak (Room F))
15:00 Enlargement Process   (60/6-015 - Room Georges Charpak (Room F))
16:15 Elections - Council   (60/6-015 - Room Georges Charpak (Room F))
16:35 Other Business   (60/6-015 - Room Georges Charpak (Room F))
16:45 Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))