Council - Hundred-and-seventy-ninth Session

Thursday, March 17, 2016 - 9:30 AM
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
Mar 17, 2016
AM
9:30 AM
9.30: Restricted Session (until 3:00 PM) (60/6-015 - Room Georges Charpak (Room F))
9:30 AM Report of the Credentials Committee (Vice-President)   (60/6-015 - Room Georges Charpak (Room F))
9:33 AM Approval of the Draft Minutes of the Hundred-and-Seventy-Eighth Session – Restricted and Closed Sessions   (60/6-015 - Room Georges Charpak (Room F))
9:34 AM Matters Arising from the Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
9:35 AM Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
9:36 AM President’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
9:40 AM Director-General’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
10:15 AM Developments in the Member States relevant for CERN - Oral   (60/6-015 - Room Georges Charpak (Room F))
10:20 AM 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 AM LHC Matters   (60/6-015 - Room Georges Charpak (Room F))
11:25 AM --- --- --- COFFEE --- --- ---
11:50 AM Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral   (60/6-015 - Room Georges Charpak (Room F))
11:55 AM Standing Advisory Committee on Audits (SACA)   (60/6-015 - Room Georges Charpak (Room F))
12:01 PM 5-yearly review - Report by the Chair of TREF (Mr B. Dormy - Oral)   (60/6-015 - Room Georges Charpak (Room F))
12:11 PM Annual Progress Report for 2015 (Dr M. Steinacher)   (60/6-015 - Room Georges Charpak (Room F))
12:16 PM Information on the Medium-Term Plan for the Period 2017-2021 (Director-General - Oral)   (60/6-015 - Room Georges Charpak (Room F))
12:26 PM European Investment Bank (EIB) Credit Facility for the HL-LHC (Dr M. Steinacher)   (60/6-015 - Room Georges Charpak (Room F))
12:31 PM 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 PM --- --- --- LUNCH (Glass-Box - Restaurant N°1) --- --- ---
2:15 PM Scientific Policy Committee   (60/6-015 - Room Georges Charpak (Room F))
2:36 PM Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
2:55 PM Other Business   (60/6-015 - Room Georges Charpak (Room F))
PM
3:00 PM
Closed Session (until 5:00 PM) (60/6-015 - Room Georges Charpak (Room F))
3:00 PM Enlargement Process   (60/6-015 - Room Georges Charpak (Room F))
4:15 PM Elections - Council   (60/6-015 - Room Georges Charpak (Room F))
4:35 PM Other Business   (60/6-015 - Room Georges Charpak (Room F))
4:45 PM Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))