Council - Hundred-and-seventy-ninth Session

Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

20
Show room on map
    • 9:30 AM 3:00 PM
      9.30: Restricted Session
      • 9:30 AM
        Report of the Credentials Committee (Vice-President) 3m
      • 9:33 AM
        Approval of the Draft Minutes of the Hundred-and-Seventy-Eighth Session – Restricted and Closed Sessions 1m
      • 9:34 AM
        Matters Arising from the Previous Meeting 1m
      • 9:35 AM
        Adoption of the Agenda 1m
      • 9:36 AM
        President’s Report - Oral 4m
      • 9:40 AM
        Director-General’s Report - Oral 35m
      • 10:15 AM
        Developments in the Member States relevant for CERN - Oral 5m
      • 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 5m
      • 10:25 AM
        LHC Matters 1h
        • Status Report on the Year-End Technical Stop and 2016 Outlook (Dr F. Bordry - Oral) 30m
        • Status Report on the Experiments and Computing (Dr E. Elsen - Oral) 30m
      • 11:25 AM
        --- --- COFFEE --- --- 25m
      • 11:50 AM
        Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral 5m
      • 11:55 AM
        Standing Advisory Committee on Audits (SACA) 6m
        • Report by the Chair of SACA (Ms C. Jamieson - Oral) 5m
        • New questions from the Council to SACA 1m
      • 12:01 PM
        5-yearly review - Report by the Chair of TREF (Mr B. Dormy - Oral) 10m
      • 12:11 PM
        Annual Progress Report for 2015 (Dr M. Steinacher) 5m
      • 12:16 PM
        Information on the Medium-Term Plan for the Period 2017-2021 (Director-General - Oral) 10m
      • 12:26 PM
        European Investment Bank (EIB) Credit Facility for the HL-LHC (Dr M. Steinacher) 5m
      • 12:31 PM
        CERN Pension Fund - Report by the Chair of the Governing Board (Dr T. Roth - Oral) 5m
      • 12:36 PM
        --- --- LUNCH (Glass-Box - Restaurant N°1) --- --- 1h 39m
      • 2:15 PM
        Scientific Policy Committee 21m
        • Report by the Chair (Prof. T. Nakada - Oral) 20m
        • New Questions from the Council to the SPC 1m
      • 2:36 PM
        Confirmation of Access Status of Documents of the Session 19m
        • Access Status of Council Documents 15m
      • 2:55 PM
        Other Business 5m
    • 3:00 PM 5:00 PM
      Closed Session
      • 3:00 PM
        Enlargement Process 1h 15m
        • Overview and Possible Future Directions for Geographical Enlargement (Director-General/Director for International Relations - Oral) 45m
        • Update on the Remaining Applications for Membership and for Associate Membership (Director-General - Oral)) 5m
        • Application for Associate Membership of CERN by the Government of Lithuania (President - Oral) 5m
        • Declaration of Interest for Associate Membership by Ireland (President/Director-General - Oral) 10m
        • Expressions of Interest by other Non-Member States (Director-General - Oral) 10m
      • 4:15 PM
        Elections - Council 20m
        • Call for Nominations for the Next Chair of the Finance Committee 2m
        • Appointment of One Member of the Pension Fund Governing Board 15m
        • Discussion on the Election of one of the Vice-Presidents of Council 3m
      • 4:35 PM
        Other Business 10m
      • 4:45 PM
        Confirmation of Access Status of Documents of the Session 1m