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

Council - Hundred-and-eighty-second Session

from Thursday, September 15, 2016 (9:30 AM) to Friday, September 16, 2016 (2:05 PM)

Monday, September 12, 2016
Tuesday, September 13, 2016
Wednesday, September 14, 2016
Thursday, September 15, 2016
9:30 AM
9:30 AM - 3:45 PM
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

9:30 AM Report of the Credentials Committee

9:31 AM Draft Minutes of the Hundred-and-Eighty-First Session of Council - Closed and Restricted Sessions

9:33 AM Draft Agenda

9:35 AM Matters Arising from Previous Meeting

9:37 AM President’s Report

9:42 AM Director-General’s Report

9:47 AM Developments in the Member States relevant for CERN

9:51 AM Report by the Chair of the Finance Committee

10:01 AM Standing Advisory Committee on Audits (SACA)

10:31 AM Scientific Policy Committee

10:52 AM 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

11:30 AM LHC Matters

1:00 PM Proposal for a Credit Facility Agreement with the European Investment Bank for the High-Luminosity LHC Project

2:30 PM Pension Fund

3:35 PM Confirmation of access status of the documents of the session

3:40 PM Other Business
4:15 PM 16:15 COFFEE
16:15 COFFEE
4:15 PM - 4:45 PM
Room: 60/6-015 - Room Georges Charpak (Room F)
4:45 PM
4:45 PM - 7:05 PM
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

4:45 PM Enlargement Process

5:16 PM Composition of the Working Group on the Governance of the CERN Pension Fund

6:25 PM Elections

6:40 PM Confirmation of access status of the documents of the session

6:45 PM Other Business
Friday, September 16, 2016
9:00 AM
9:00 AM - 2:05 PM
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

9:00 AM Report of the Credentials Committee

9:05 AM Adoption of the Agenda

9:06 AM Matters arising from Previous Meeting

9:08 AM President's Report

9:13 AM Director-General's Report

9:23 AM Member State matters

9:33 AM SCOAP3 Past and Future

10:10 AM ECFA Matters

10:45 AM Report from European Particle Phyiscs Communication Network

11:10 AM Update on CERN Communication Strategy

11:35 AM Report from IPPOG

11:55 AM Status Report – Technology Transfer Network (HEP)

12:15 PM Report on Beamline for Schools (BL4S) competition

12:40 PM Confirmation of the access status of the documents of the session

12:42 PM Other Business

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