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