12:00
|
12.00 p.m. Restricted Session
(until 19:30)
(60/6-015 - Room Georges Charpak (Room F))
|
12:00
|
Approval of the Draft Minutes of the Hundred-and-Seventy-Ninth Session of Council
(60/6-015 - Room Georges Charpak (Room F))
|
12:07
|
Matters Arising from Previous Meeting
(60/6-015 - Room Georges Charpak (Room F))
|
12:12
|
President’s Report - Oral
(60/6-015 - Room Georges Charpak (Room F))
|
12:22
|
Director-General’s Report - Oral
(60/6-015 - Room Georges Charpak (Room F))
|
12:32
|
Developments in the Member States relevant for CERN
(60/6-015 - Room Georges Charpak (Room F))
|
12:42
|
Scientific Policy Committee
(60/6-015 - Room Georges Charpak (Room F))
|
13:00
|
--- Lunch ---
|
14:00
|
Standing Advisory Committee on Audits (SACA) (Ms C. Jamieson)
(60/6-015 - Room Georges Charpak (Room F))
|
14:35
|
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))
|
14:45
|
The High-Luminosity LHC Project (Director-General)
(60/6-015 - Room Georges Charpak (Room F))
|
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)
(60/6-015 - Room Georges Charpak (Room F))
|
16:00
|
2017 Budget: Scale of Contributions (Dr M. Steinacher)
(60/6-015 - Room Georges Charpak (Room F))
|
16:10
|
Proposed Amendments to the 11th Edition of the Staff Rules & Regulations
(60/6-015 - Room Georges Charpak (Room F))
|
16:20
|
--- Coffee break ---
|
16:40
|
CERN Pension Fund
(60/6-015 - Room Georges Charpak (Room F))
|
18:00
|
Pension Fund Governance
(60/6-015 - Room Georges Charpak (Room F))
|
18:45
|
Access Status of Council documents
(60/6-015 - Room Georges Charpak (Room F))
|
18:55
|
Confirmation of access status of documents of the Session
(60/6-015 - Room Georges Charpak (Room F))
|
18:56
|
Other Business
(60/6-015 - Room Georges Charpak (Room F))
|