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Council - Hundred-and-eighty-second Session

from Thursday 15 September 2016 (09:30) to Friday 16 September 2016 (14:05)
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
15 Sept 2016
16 Sept 2016
AM
09:30
9.30: Restricted Session (until 15:45) (60/6-015 - Room Georges Charpak (Room F))
09:30 Report of the Credentials Committee   (60/6-015 - Room Georges Charpak (Room F))
09:31 Draft Minutes of the Hundred-and-Eighty-First Session of Council - Closed and Restricted Sessions   (60/6-015 - Room Georges Charpak (Room F))
09:33 Draft Agenda   (60/6-015 - Room Georges Charpak (Room F))
09:35 Matters Arising from Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
09:37 President’s Report   (60/6-015 - Room Georges Charpak (Room F))
09:42 Director-General’s Report   (60/6-015 - Room Georges Charpak (Room F))
09:47 Developments in the Member States relevant for CERN   (60/6-015 - Room Georges Charpak (Room F))
09:51 Report by the Chair of the Finance Committee   (60/6-015 - Room Georges Charpak (Room F))
10:01 Standing Advisory Committee on Audits (SACA)   (60/6-015 - Room Georges Charpak (Room F))
10:31 Scientific Policy Committee   (60/6-015 - Room Georges Charpak (Room F))
10:52 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   (60/6-015 - Room Georges Charpak (Room F))
11:30 LHC Matters   (60/6-015 - Room Georges Charpak (Room F))
13:00 Proposal for a Credit Facility Agreement with the European Investment Bank for the High-Luminosity LHC Project   (60/6-015 - Room Georges Charpak (Room F))
14:30 Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
15:35 Confirmation of access status of the documents of the session   (60/6-015 - Room Georges Charpak (Room F))
15:40 Other Business   (60/6-015 - Room Georges Charpak (Room F))
09:00
9.00: Restricted Session - European Strategy Matters (until 14:05) (60/6-015 - Room Georges Charpak (Room F))
09:00 Report of the Credentials Committee   (60/6-015 - Room Georges Charpak (Room F))
09:05 Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
09:06 Matters arising from Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
09:08 President's Report   (60/6-015 - Room Georges Charpak (Room F))
09:13 Director-General's Report   (60/6-015 - Room Georges Charpak (Room F))
09:23 Member State matters   (60/6-015 - Room Georges Charpak (Room F))
09:33 SCOAP3 Past and Future   (60/6-015 - Room Georges Charpak (Room F))
10:10 ECFA Matters   (60/6-015 - Room Georges Charpak (Room F))
10:45 Report from European Particle Phyiscs Communication Network   (60/6-015 - Room Georges Charpak (Room F))
11:10 Update on CERN Communication Strategy   (60/6-015 - Room Georges Charpak (Room F))
11:35 Report from IPPOG   (60/6-015 - Room Georges Charpak (Room F))
11:55 Status Report – Technology Transfer Network (HEP)   (60/6-015 - Room Georges Charpak (Room F))
12:15 Report on Beamline for Schools (BL4S) competition   (60/6-015 - Room Georges Charpak (Room F))
12:40 Confirmation of the access status of the documents of the session   (60/6-015 - Room Georges Charpak (Room F))
12:42 Other Business   (60/6-015 - Room Georges Charpak (Room F))
12:50 --- 12.45: VISIT and LUNCH to EAST HALL - Bldg 157 ---
PM
16:15 --- 16:15 COFFEE ---
16:45
16:45 Closed Session (until 19:05) (60/6-015 - Room Georges Charpak (Room F))
16:45 Enlargement Process   (60/6-015 - Room Georges Charpak (Room F))
17:16 Composition of the Working Group on the Governance of the CERN Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
18:25 Elections   (60/6-015 - Room Georges Charpak (Room F))
18:40 Confirmation of access status of the documents of the session   (60/6-015 - Room Georges Charpak (Room F))
18:45 Other Business   (60/6-015 - Room Georges Charpak (Room F))
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