Council - Hundred-and-eighty-first Session

Session

12.00 p.m. Restricted Session

16 Jun 2016, 12:00

60/6-015 - Room Georges Charpak (Room F) (CERN)

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

16/06/2016, 12:00

11. Matters Arising from Previous Meeting

16/06/2016, 12:07

12. President’s Report - Oral

16/06/2016, 12:12

13. Director-General’s Report - Oral

16/06/2016, 12:22

14. Developments in the Member States relevant for CERN

16/06/2016, 12:32

15. Scientific Policy Committee

16/06/2016, 12:42

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

16/06/2016, 14:00

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

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

16/06/2016, 14:45

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

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

16/06/2016, 16:00

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

16/06/2016, 16:10

22. CERN Pension Fund

16/06/2016, 16:40

23. Pension Fund Governance

16/06/2016, 18:00

24. Access Status of Council documents

16/06/2016, 18:45

25. Confirmation of access status of documents of the Session

16/06/2016, 18:55

26. Other Business

16/06/2016, 18:56