Council - Hundred-and-eighty-second Session

from Thursday, September 15, 2016 (9:30 AM) to Friday, September 16, 2016 (2:05 PM)
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
Sep 15, 2016
Sep 16, 2016
AM
9:30 AM
9.30: Restricted Session (until 3:45 PM) (60/6-015 - Room Georges Charpak (Room F))
9:30 AM Report of the Credentials Committee   (60/6-015 - Room Georges Charpak (Room F))
9:31 AM Draft Minutes of the Hundred-and-Eighty-First Session of Council - Closed and Restricted Sessions   (60/6-015 - Room Georges Charpak (Room F))
9:33 AM Draft Agenda   (60/6-015 - Room Georges Charpak (Room F))
9:35 AM Matters Arising from Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
9:37 AM President’s Report   (60/6-015 - Room Georges Charpak (Room F))
9:42 AM Director-General’s Report   (60/6-015 - Room Georges Charpak (Room F))
9:47 AM Developments in the Member States relevant for CERN   (60/6-015 - Room Georges Charpak (Room F))
9:51 AM Report by the Chair of the Finance Committee   (60/6-015 - Room Georges Charpak (Room F))
10:01 AM Standing Advisory Committee on Audits (SACA)   (60/6-015 - Room Georges Charpak (Room F))
10:31 AM Scientific Policy Committee   (60/6-015 - Room Georges Charpak (Room F))
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   (60/6-015 - Room Georges Charpak (Room F))
11:30 AM LHC Matters   (60/6-015 - Room Georges Charpak (Room F))
1:00 PM 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))
2:30 PM Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
3:35 PM Confirmation of access status of the documents of the session   (60/6-015 - Room Georges Charpak (Room F))
3:40 PM Other Business   (60/6-015 - Room Georges Charpak (Room F))
9:00 AM
9.00: Restricted Session - European Strategy Matters (until 2:05 PM) (60/6-015 - Room Georges Charpak (Room F))
9:00 AM Report of the Credentials Committee   (60/6-015 - Room Georges Charpak (Room F))
9:05 AM Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
9:06 AM Matters arising from Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
9:08 AM President's Report   (60/6-015 - Room Georges Charpak (Room F))
9:13 AM Director-General's Report   (60/6-015 - Room Georges Charpak (Room F))
9:23 AM Member State matters   (60/6-015 - Room Georges Charpak (Room F))
9:33 AM SCOAP3 Past and Future   (60/6-015 - Room Georges Charpak (Room F))
10:10 AM ECFA Matters   (60/6-015 - Room Georges Charpak (Room F))
10:45 AM Report from European Particle Phyiscs Communication Network   (60/6-015 - Room Georges Charpak (Room F))
11:10 AM Update on CERN Communication Strategy   (60/6-015 - Room Georges Charpak (Room F))
11:35 AM Report from IPPOG   (60/6-015 - Room Georges Charpak (Room F))
11:55 AM Status Report – Technology Transfer Network (HEP)   (60/6-015 - Room Georges Charpak (Room F))
12:15 PM Report on Beamline for Schools (BL4S) competition   (60/6-015 - Room Georges Charpak (Room F))
12:40 PM Confirmation of the access status of the documents of the session   (60/6-015 - Room Georges Charpak (Room F))
12:42 PM Other Business   (60/6-015 - Room Georges Charpak (Room F))
12:50 PM --- 12.45: VISIT and LUNCH to EAST HALL - Bldg 157 ---
PM
4:15 PM --- 16:15 COFFEE ---
4:45 PM
16:45 Closed Session (until 7:05 PM) (60/6-015 - Room Georges Charpak (Room F))
4:45 PM Enlargement Process   (60/6-015 - Room Georges Charpak (Room F))
5:16 PM Composition of the Working Group on the Governance of the CERN Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
6:25 PM Elections   (60/6-015 - Room Georges Charpak (Room F))
6:40 PM Confirmation of access status of the documents of the session   (60/6-015 - Room Georges Charpak (Room F))
6:45 PM Other Business   (60/6-015 - Room Georges Charpak (Room F))