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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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    • 9.30: Restricted Session
      • 1
        Report of the Credentials Committee (Vice-President)
      • 2
        Approval of the Draft Minutes of the Hundred-and-Seventy-Eighth Session – Restricted and Closed Sessions
        • CERN/3225/RA
        English
        French
      • 3
        Matters Arising from the Previous Meeting
      • 4
        Adoption of the Agenda
        • CERN/3226
        English
        French
      • 5
        President’s Report - Oral
      • 6
        Director-General’s Report - Oral
        slides
        Slides
      • 7
        Developments in the Member States relevant for CERN - Oral
      • 8
        International Cooperation Agreement between CERN and Qatar Foundation for Education, Science and Community Development concerning Scientific and Technical Cooperation in High-Energy Physics
        • CERN/3227/RA
        English
        French
      • 9
        LHC Matters
        • a) Status Report on the Year-End Technical Stop and 2016 Outlook (Dr F. Bordry - Oral)
          slides
        • b) Status Report on the Experiments and Computing (Dr E. Elsen - Oral)
          slides
      • 11:25
        --- --- COFFEE --- ---
      • 10
        Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral
        Summary of Conclusions
      • 11
        Standing Advisory Committee on Audits (SACA)
        • a) Report by the Chair of SACA (Ms C. Jamieson - Oral)
          Report
        • b) New questions from the Council to SACA
      • 12
        5-yearly review - Report by the Chair of TREF (Mr B. Dormy - Oral)
        slides
      • 13
        Annual Progress Report for 2015 (Dr M. Steinacher)
        • CERN/SPC/1061/RA CERN/FC/5986/RA CERN/3228/RA
        English
        French
        Slides
      • 14
        Information on the Medium-Term Plan for the Period 2017-2021 (Director-General - Oral)
        Slides
      • 15
        European Investment Bank (EIB) Credit Facility for the HL-LHC (Dr M. Steinacher)
        • White Paper
        English
        Slides
      • 16
        CERN Pension Fund - Report by the Chair of the Governing Board (Dr T. Roth - Oral)
        Report
        Slides
      • 12:36
        --- --- LUNCH (Glass-Box - Restaurant N°1) --- ---
      • 17
        Scientific Policy Committee
        • a) Report by the Chair (Prof. T. Nakada - Oral)
          Report
        • b) New Questions from the Council to the SPC
      • 18
        Confirmation of Access Status of Documents of the Session
        • a) Access Status of Council Documents
          • White Paper
          English
      • 19
        Other Business
    • Closed Session
      • 20
        Enlargement Process
        • a) Overview and Possible Future Directions for Geographical Enlargement (Director-General/Director for International Relations - Oral)
          Slides
        • b) Update on the Remaining Applications for Membership and for Associate Membership (Director-General - Oral))
          Slides
        • c) Application for Associate Membership of CERN by the Government of Lithuania (President - Oral)
          Application file
          Letter
        • d) Declaration of Interest for Associate Membership by Ireland (President/Director-General - Oral)
          Correspondence
        • e) Expressions of Interest by other Non-Member States (Director-General - Oral)
      • 21
        Elections - Council
        • a) Call for Nominations for the Next Chair of the Finance Committee
        • b) Appointment of One Member of the Pension Fund Governing Board
        • c) Discussion on the Election of one of the Vice-Presidents of Council
      • 22
        Other Business
      • 23
        Confirmation of Access Status of Documents of the Session
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