12:00 PM
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12.00 p.m. Restricted Session
(until 7:30 PM)
(60/6-015 - Room Georges Charpak (Room F))
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12:00 PM
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Approval of the Draft Minutes of the Hundred-and-Seventy-Ninth Session of Council
(60/6-015 - Room Georges Charpak (Room F))
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12:07 PM
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Matters Arising from Previous Meeting
(60/6-015 - Room Georges Charpak (Room F))
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12:12 PM
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President’s Report - Oral
(60/6-015 - Room Georges Charpak (Room F))
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12:22 PM
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Director-General’s Report - Oral
(60/6-015 - Room Georges Charpak (Room F))
|
12:32 PM
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Developments in the Member States relevant for CERN
(60/6-015 - Room Georges Charpak (Room F))
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12:42 PM
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Scientific Policy Committee
(60/6-015 - Room Georges Charpak (Room F))
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1:00 PM
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--- Lunch ---
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2:00 PM
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Standing Advisory Committee on Audits (SACA) (Ms C. Jamieson)
(60/6-015 - Room Georges Charpak (Room F))
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2:35 PM
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Co-operation agreement between the European Organization for Nuclear Research (CERN) and the Government of Latvia (Ms C. Warakaulle)
(60/6-015 - Room Georges Charpak (Room F))
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2:45 PM
|
The High-Luminosity LHC Project (Director-General)
(60/6-015 - Room Georges Charpak (Room F))
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3:00 PM
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Medium-Term Plan for the Period 2017-2021 and Draft Budget of the Organization for the sixty-third Financial Year 2017 (Director-General)
(60/6-015 - Room Georges Charpak (Room F))
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4:00 PM
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2017 Budget: Scale of Contributions (Dr M. Steinacher)
(60/6-015 - Room Georges Charpak (Room F))
|
4:10 PM
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Proposed Amendments to the 11th Edition of the Staff Rules & Regulations
(60/6-015 - Room Georges Charpak (Room F))
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4:20 PM
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--- Coffee break ---
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4:40 PM
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CERN Pension Fund
(60/6-015 - Room Georges Charpak (Room F))
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6:00 PM
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Pension Fund Governance
(60/6-015 - Room Georges Charpak (Room F))
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6:45 PM
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Access Status of Council documents
(60/6-015 - Room Georges Charpak (Room F))
|
6:55 PM
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Confirmation of access status of documents of the Session
(60/6-015 - Room Georges Charpak (Room F))
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6:56 PM
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Other Business
(60/6-015 - Room Georges Charpak (Room F))
|