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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)
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  
9:00 AM
9.00: Restricted Session - European Strategy Matters (until 2:05 PM)
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  
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)
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  
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