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Council - Hundred-and-seventy-ninth Session

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

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

CERN

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    • 09:30 → 15:00
      9.30: Restricted Session
      • 09:30
        Report of the Credentials Committee (Vice-President) 3m
      • 09:33
        Approval of the Draft Minutes of the Hundred-and-Seventy-Eighth Session – Restricted and Closed Sessions 1m
        • CERN/3225/RA
        English
        French
      • 09:34
        Matters Arising from the Previous Meeting 1m
      • 09:35
        Adoption of the Agenda 1m
        • CERN/3226
        English
        French
      • 09:36
        President’s Report - Oral 4m
      • 09:40
        Director-General’s Report - Oral 35m
        slides
        Slides
      • 10:15
        Developments in the Member States relevant for CERN - Oral 5m
      • 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 5m
        • CERN/3227/RA
        English
        French
      • 10:25
        LHC Matters 1h
        • Status Report on the Year-End Technical Stop and 2016 Outlook (Dr F. Bordry - Oral) 30m
          slides
        • Status Report on the Experiments and Computing (Dr E. Elsen - Oral) 30m
          slides
      • 11:25
        --- --- COFFEE --- --- 25m
      • 11:50
        Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral 5m
        Summary of Conclusions
      • 11:55
        Standing Advisory Committee on Audits (SACA) 6m
        • Report by the Chair of SACA (Ms C. Jamieson - Oral) 5m
          Report
        • New questions from the Council to SACA 1m
      • 12:01
        5-yearly review - Report by the Chair of TREF (Mr B. Dormy - Oral) 10m
        slides
      • 12:11
        Annual Progress Report for 2015 (Dr M. Steinacher) 5m
        • CERN/SPC/1061/RA CERN/FC/5986/RA CERN/3228/RA
        English
        French
        Slides
      • 12:16
        Information on the Medium-Term Plan for the Period 2017-2021 (Director-General - Oral) 10m
        Slides
      • 12:26
        European Investment Bank (EIB) Credit Facility for the HL-LHC (Dr M. Steinacher) 5m
        • White Paper
        English
        Slides
      • 12:31
        CERN Pension Fund - Report by the Chair of the Governing Board (Dr T. Roth - Oral) 5m
        Report
        Slides
      • 12:36
        --- --- LUNCH (Glass-Box - Restaurant N°1) --- --- 1h 39m
      • 14:15
        Scientific Policy Committee 21m
        • Report by the Chair (Prof. T. Nakada - Oral) 20m
          Report
        • New Questions from the Council to the SPC 1m
      • 14:36
        Confirmation of Access Status of Documents of the Session 19m
        • Access Status of Council Documents 15m
          • White Paper
          English
      • 14:55
        Other Business 5m
    • 15:00 → 17:00
      Closed Session
      • 15:00
        Enlargement Process 1h 15m
        • Overview and Possible Future Directions for Geographical Enlargement (Director-General/Director for International Relations - Oral) 45m
          Slides
        • Update on the Remaining Applications for Membership and for Associate Membership (Director-General - Oral)) 5m
          Slides
        • Application for Associate Membership of CERN by the Government of Lithuania (President - Oral) 5m
          Application file
          Letter
        • Declaration of Interest for Associate Membership by Ireland (President/Director-General - Oral) 10m
          Correspondence
        • Expressions of Interest by other Non-Member States (Director-General - Oral) 10m
      • 16:15
        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
      • 16:35
        Other Business 10m
      • 16:45
        Confirmation of Access Status of Documents of the Session 1m
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