Council - Hundred-and-eighty-second Session

Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

20
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  • Thursday, September 15
    • 9:30 AM 3:45 PM
      9.30: Restricted Session
      • 9:30 AM
        Report of the Credentials Committee 1m
      • 9:31 AM
        Draft Minutes of the Hundred-and-Eighty-First Session of Council - Closed and Restricted Sessions 2m
      • 9:33 AM
        Draft Agenda 2m
      • 9:35 AM
        Matters Arising from Previous Meeting 2m
        • 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 20m
      • 9:37 AM
        President’s Report 5m
      • 9:42 AM
        Director-General’s Report 5m
      • 9:47 AM
        Developments in the Member States relevant for CERN 1m
      • 9:51 AM
        Report by the Chair of the Finance Committee 10m
      • 10:01 AM
        Standing Advisory Committee on Audits (SACA) 30m
        • Report on the SACA meeting held on 6 September 2016 15m
        • New questions from delegations 15m
      • 10:31 AM
        Scientific Policy Committee 20m
        • Report by the Chair of the Scientific Policy Committee 15m
        • Report from the SPC Working Group on the Council Question concerning R&D Activities for a Future High-energy Frontier Machine 20m
        • New questions from delegations 15m
      • 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 23m
      • 11:30 AM
        LHC Matters 1h
        • Status report on the LHC 15m
        • Status Report on the LHC Experiments and Computing 15m
      • 1:00 PM
        Proposal for a Credit Facility Agreement with the European Investment Bank for the High-Luminosity LHC Project 30m
      • 2:30 PM
        Pension Fund 1h
        • Report by the Chair of the Governing Board 10m
        • Technical Amendments to the Rules of the Pension Fund required for the Implementation of the new CERN Career Structure 10m
        • Actuarial Cost Analysis for options on the Future of the Fund 40m
      • 3:35 PM
        Confirmation of access status of the documents of the session 5m
      • 3:40 PM
        Other Business 5m
    • 4:15 PM 4:45 PM
      16:15 COFFEE 30m
    • 4:45 PM 7:05 PM
      16:45 Closed Session
      • 4:45 PM
        Enlargement Process 30m
        • Council Resolution concerning the Admission of India as Associate Member State at CERN 20m
        • Application for Associate Membership at CERN by the Government of Lithuania – Report by the Fact-finding Task Force 10m
        • Update on the Remaining Applications for Membership and for Associate Membership and Expressions of Interest by other non-Member States 10m
      • 5:16 PM
        Composition of the Working Group on the Governance of the CERN Pension Fund 1h
      • 6:25 PM
        Elections 10m
        • Call for nominations for the Vice-Chair of the Finance Committee 5m
      • 6:40 PM
        Confirmation of access status of the documents of the session 5m
      • 6:45 PM
        Other Business 5m
  • Friday, September 16
    • 9:00 AM 2:05 PM
      9.00: Restricted Session - European Strategy Matters
      • 9:00 AM
        Report of the Credentials Committee 5m
      • 9:05 AM
        Adoption of the Agenda 1m
      • 9:06 AM
        Matters arising from Previous Meeting 2m
      • 9:08 AM
        President's Report 5m
      • 9:13 AM
        Director-General's Report 10m
      • 9:23 AM
        Member State matters 10m
      • 9:33 AM
        SCOAP3 Past and Future 15m
      • 10:10 AM
        ECFA Matters 30m
      • 10:45 AM
        Report from European Particle Phyiscs Communication Network 20m
      • 11:10 AM
        Update on CERN Communication Strategy 20m
      • 11:35 AM
        Report from IPPOG 10m
      • 11:55 AM
        Status Report – Technology Transfer Network (HEP) 10m
      • 12:15 PM
        Report on Beamline for Schools (BL4S) competition 10m
      • 12:40 PM
        Confirmation of the access status of the documents of the session 2m
      • 12:42 PM
        Other Business 3m
      • 12:50 PM
        12.45: VISIT and LUNCH to EAST HALL - Bldg 157 1h 15m

        Winning teams of competition Beamline for Schools (BL4S) platform
        and CLOUD project facility