Council - Hundred-and-eighty-first Session

Contribution List

9. Report by the Credentials Committee

16/06/2016, 09:00

9.00 a.m. Closed Session

1. Matters Arising from Previous Meeting

16/06/2016, 09:05

9.00 a.m. Closed Session

2. Approval of the Draft Minutes of the Hundred-and-Eightieth Session of Council

16/06/2016, 10:05

9.00 a.m. Closed Session

3. Adoption of the Agenda

16/06/2016, 10:10

9.00 a.m. Closed Session

4. Enlargement Process

16/06/2016, 10:15

9.00 a.m. Closed Session

5. Elections

16/06/2016, 10:40

9.00 a.m. Closed Session

6. Senior Staff Appointment Replacement of the Human Resources Department Head (Director-General)

16/06/2016, 11:05

9.00 a.m. Closed Session

7. Confirmation of access status of documents of the Session

16/06/2016, 11:15

9.00 a.m. Closed Session

8. Other Business

16/06/2016, 11:16

9.00 a.m. Closed Session

10. Approval of the Draft Minutes of the Hundred-and-Seventy-Ninth Session of Council

16/06/2016, 12:00

12.00 p.m. Restricted Session

11. Matters Arising from Previous Meeting

16/06/2016, 12:07

12.00 p.m. Restricted Session

12. President’s Report - Oral

16/06/2016, 12:12

12.00 p.m. Restricted Session

13. Director-General’s Report - Oral

16/06/2016, 12:22

12.00 p.m. Restricted Session

14. Developments in the Member States relevant for CERN

16/06/2016, 12:32

12.00 p.m. Restricted Session

15. Scientific Policy Committee

16/06/2016, 12:42

12.00 p.m. Restricted Session

16. Standing Advisory Committee on Audits (SACA) (Ms C. Jamieson)

16/06/2016, 14:00

12.00 p.m. Restricted Session

40. Co-operation agreement between the European Organization for Nuclear Research (CERN) and the Government of Latvia (Ms C. Warakaulle)

16/06/2016, 14:35

12.00 p.m. Restricted Session

17. The High-Luminosity LHC Project (Director-General)

16/06/2016, 14:45

12.00 p.m. Restricted Session

18. Medium-Term Plan for the Period 2017-2021 and Draft Budget of the Organization for the sixty-third Financial Year 2017 (Director-General)

16/06/2016, 15:00

12.00 p.m. Restricted Session

20. 2017 Budget: Scale of Contributions (Dr M. Steinacher)

16/06/2016, 16:00

12.00 p.m. Restricted Session

21. Proposed Amendments to the 11th Edition of the Staff Rules & Regulations

16/06/2016, 16:10

12.00 p.m. Restricted Session

22. CERN Pension Fund

16/06/2016, 16:40

12.00 p.m. Restricted Session

23. Pension Fund Governance

16/06/2016, 18:00

12.00 p.m. Restricted Session

24. Access Status of Council documents

16/06/2016, 18:45

12.00 p.m. Restricted Session

25. Confirmation of access status of documents of the Session

16/06/2016, 18:55

12.00 p.m. Restricted Session

26. Other Business

16/06/2016, 18:56

12.00 p.m. Restricted Session

28. Report on the decisions taken at Restricted and Closed Sessions (President of Council - Oral)

17/06/2016, 09:05

9.00 a.m. Open Session

29. Report by the Chair of the Finance Committee (Ms C. Jamieson - Oral)

17/06/2016, 09:15

9.00 a.m. Open Session

30. Report by the Chair of the Scientific Policy Committee (Prof. T. Nakada - Oral)

17/06/2016, 09:25

9.00 a.m. Open Session

31. Annual Progress Report

17/06/2016, 09:35

9.00 a.m. Open Session

32. Financial Statements of CERN

17/06/2016, 09:55

9.00 a.m. Open Session

33. Financial Statements of the CERN Pension Fund

17/06/2016, 10:15

9.00 a.m. Open Session

34. Draft Timetable of Council Sessions and Committee Meetings in 2017

17/06/2016, 10:35

9.00 a.m. Open Session

35. LHC Matters

17/06/2016, 11:00

9.00 a.m. Open Session

36. Particle Physics in China, present and plans (Prof. Yifang Wang)

17/06/2016, 12:00

9.00 a.m. Open Session

37. Particle Physics in Japan, present and plans (Prof. Masanori Yamauchi)

17/06/2016, 12:40

9.00 a.m. Open Session

38. Confirmation of access status of documents

17/06/2016, 13:20

9.00 a.m. Open Session

39. Other Business

17/06/2016, 13:25

9.00 a.m. Open Session

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