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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

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  • Thursday 15 September
    • 09:30 → 15:45
      9.30: Restricted Session
      • 09:30
        Report of the Credentials Committee 1m
      • 09:31
        Draft Minutes of the Hundred-and-Eighty-First Session of Council - Closed and Restricted Sessions 2m
        • CERN/3259/RA
        English
        French
      • 09:33
        Draft Agenda 2m
        • CERN/3261/Rev.2
        English
        French
      • 09:35
        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
          • CERN/3258/RA
          English
          French
      • 09:37
        President’s Report 5m
      • 09:42
        Director-General’s Report 5m
        Slides
      • 09:47
        Developments in the Member States relevant for CERN 1m
      • 09:51
        Report by the Chair of the Finance Committee 10m
        FC357 - Summary of Conclusions
      • 10:01
        Standing Advisory Committee on Audits (SACA) 30m
        • Report on the SACA meeting held on 6 September 2016 15m
          Summary of Conclusions
        • New questions from delegations 15m
      • 10:31
        Scientific Policy Committee 20m
        • Report by the Chair of the Scientific Policy Committee 15m
          SPC299 Summary
        • Report from the SPC Working Group on the Council Question concerning R&D Activities for a Future High-energy Frontier Machine 20m
          • CERN/SPC/1071 CERN/3262
          English
          French
        • New questions from delegations 15m
      • 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 23m
        • CERN/3269/RA
        English
        French
      • 11:30
        LHC Matters 1h
        • Status report on the LHC 15m
          Slides
        • Status Report on the LHC Experiments and Computing 15m
          Slides
      • 13:00
        Proposal for a Credit Facility Agreement with the European Investment Bank for the High-Luminosity LHC Project 30m
        • CERN/FC/6037/RA/Rev. CERN/3267/RA/Rev.
        English
        French
        Slides
      • 14:30
        Pension Fund 1h
        • Report by the Chair of the Governing Board 10m
          Slides
        • Technical Amendments to the Rules of the Pension Fund required for the Implementation of the new CERN Career Structure 10m
          • CERN/3270/RA
          English
          French
          Slides
        • Actuarial Cost Analysis for options on the Future of the Fund 40m
          • CERN/3271/RA
          English
          French
          Slides
      • 15:35
        Confirmation of access status of the documents of the session 5m
      • 15:40
        Other Business 5m
    • 16:15 → 16:45
      16:15 COFFEE 30m
    • 16:45 → 19:05
      16:45 Closed Session
      • 16:45
        Enlargement Process 30m
        • Council Resolution concerning the Admission of India as Associate Member State at CERN 20m
          • CERN/3274/RA
          English
          French
        • Application for Associate Membership at CERN by the Government of Lithuania – Report by the Fact-finding Task Force 10m
          • CERN/3266/RA
          English
          Slides
        • Update on the Remaining Applications for Membership and for Associate Membership and Expressions of Interest by other non-Member States 10m
          Slides
      • 17:16
        Composition of the Working Group on the Governance of the CERN Pension Fund 1h
        • CERN/3273/RA
        English
        French
      • 18:25
        Elections 10m
        • Call for nominations for the Vice-Chair of the Finance Committee 5m
      • 18:40
        Confirmation of access status of the documents of the session 5m
      • 18:45
        Other Business 5m
  • Friday 16 September
    • 09:00 → 14:05
      9.00: Restricted Session - European Strategy Matters
      • 09:00
        Report of the Credentials Committee 5m
      • 09:05
        Adoption of the Agenda 1m
      • 09:06
        Matters arising from Previous Meeting 2m
      • 09:08
        President's Report 5m
      • 09:13
        Director-General's Report 10m
      • 09:23
        Member State matters 10m
      • 09:33
        SCOAP3 Past and Future 15m
        Slides
      • 10:10
        ECFA Matters 30m
      • 10:45
        Report from European Particle Phyiscs Communication Network 20m
        • CERN/SPC/1073 CERN/3264
        English
        Slides
      • 11:10
        Update on CERN Communication Strategy 20m
        Slides
      • 11:35
        Report from IPPOG 10m
        Slides
      • 11:55
        Status Report – Technology Transfer Network (HEP) 10m
        • CERN/SPC/1074 CERN/3265
        English
        Slides
      • 12:15
        Report on Beamline for Schools (BL4S) competition 10m
        Slides
      • 12:40
        Confirmation of the access status of the documents of the session 2m
      • 12:42
        Other Business 3m
      • 12:50
        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

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