Name: Council - Hundred-and-eighty-second Session
Start: 2016-09-15T09:30:00+02:00
End: 2016-09-16T14:05:00+02:00
Location: CERN

ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

Council - Hundred-and-eighty-second Session
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

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from Thursday 15 September 2016 (09:30) to Friday 16 September 2016 (14:05)

Thursday 15 September 2016 Documents

9.30: Restricted Session (CERN (60/6-015))

Report of the Credentials Committee

Draft Minutes of the Hundred-and-Eighty-First Session of Council - Closed and Restricted Sessions

CERN/3259/RA English French

Draft Agenda

CERN/3261/Rev.2 English French

Matters Arising from Previous Meeting

4.1	Publication of a Referenced Version of the Council Resolution on the Settlement of Greece's Contribution Arrears and on its Member State Contributions for 2017, 2018 and 2019

CERN/3258/RA English French

President’s Report

Director-General’s Report

Slides

Developments in the Member States relevant for CERN

Report by the Chair of the Finance Committee

FC357 - Summary of Conclusions

Standing Advisory Committee on Audits (SACA)

9.1	Report on the SACA meeting held on 6 September 2016

Summary of Conclusions

9.2	New questions from delegations

10.

Scientific Policy Committee

10.1	Report by the Chair of the Scientific Policy Committee

SPC299 Summary

10.2	Report from the SPC Working Group on the Council Question concerning R&D Activities for a Future High-energy Frontier Machine

CERN/SPC/1071 CERN/3262 English French

10.3	New questions from delegations

11.

Agreement between CERN and its two Host States, France and Switzerland, relating to Mutual Assistance between their Services for Emergency Rescue Operations, in particular on the CERN Site

CERN/3269/RA English French

12.

LHC Matters

12.1	Status report on the LHC

Slides

12.2	Status Report on the LHC Experiments and Computing

Slides

13.

Proposal for a Credit Facility Agreement with the European Investment Bank for the High-Luminosity LHC Project

CERN/FC/6037/RA/Rev. CERN/3267/RA/Rev. English French Slides

14.

Pension Fund

14.1	Report by the Chair of the Governing Board

Slides

14.2	Technical Amendments to the Rules of the Pension Fund required for the Implementation of the new CERN Career Structure

CERN/3270/RA English French Slides

14.3	Actuarial Cost Analysis for options on the Future of the Fund

CERN/3271/RA English French Slides

15.

Confirmation of access status of the documents of the session

16.

Other Business

--- 16:15 COFFEE ---

16:45 Closed Session (CERN (60/6-015))

Enlargement Process

1.1	Council Resolution concerning the Admission of India as Associate Member State at CERN

CERN/3274/RA English French

1.2	Application for Associate Membership at CERN by the Government of Lithuania – Report by the Fact-finding Task Force

CERN/3266/RA English Slides

1.3	Update on the Remaining Applications for Membership and for Associate Membership and Expressions of Interest by other non-Member States

Slides

Composition of the Working Group on the Governance of the CERN Pension Fund

CERN/3273/RA English French

Elections

3.1	Call for nominations for the Vice-Chair of the Finance Committee

Confirmation of access status of the documents of the session

Other Business

Friday 16 September 2016 Documents

9.00: Restricted Session - European Strategy Matters (CERN (60/6-015))

Report of the Credentials Committee

Adoption of the Agenda

Matters arising from Previous Meeting

President's Report

Director-General's Report

Member State matters

SCOAP3 Past and Future

Slides

ECFA Matters

8.1	Report on ECFA Activities

CERN/SPC/1072 CERN/3263 English French Slides

8.2	Report on ICFA meeting

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

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