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12:00
Approval of the Draft Minutes of the Hundred-and-Seventy-Ninth Session of Council
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12:07
Matters Arising from Previous Meeting
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12:12
President’s Report - Oral
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12:22
Director-General’s Report - Oral
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12:32
Developments in the Member States relevant for CERN
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12:42
Scientific Policy Committee
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14:00
Standing Advisory Committee on Audits (SACA) (Ms C. Jamieson)
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14:35
Co-operation agreement between the European Organization for Nuclear Research (CERN) and the Government of Latvia (Ms C. Warakaulle)
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14:45
The High-Luminosity LHC Project (Director-General)
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15:00
Medium-Term Plan for the Period 2017-2021 and Draft Budget of the Organization for the sixty-third Financial Year 2017 (Director-General)
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16:00
2017 Budget: Scale of Contributions (Dr M. Steinacher)
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16:10
Proposed Amendments to the 11th Edition of the Staff Rules & Regulations
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16:40
CERN Pension Fund
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18:00
Pension Fund Governance
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18:45
Access Status of Council documents
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18:55
Confirmation of access status of documents of the Session
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18:56
Other Business
