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Council - Hundred-and-eighty-second Session

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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
    • 9.30: Restricted Session
      • 1
        Report of the Credentials Committee
      • 2
        Draft Minutes of the Hundred-and-Eighty-First Session of Council - Closed and Restricted Sessions
        • CERN/3259/RA
        English
        French
      • 3
        Draft Agenda
        • CERN/3261/Rev.2
        English
        French
      • 4
        Matters Arising from Previous Meeting
        • a) 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
          • CERN/3258/RA
          English
          French
      • 5
        President’s Report
      • 6
        Director-General’s Report
        Slides
      • 7
        Developments in the Member States relevant for CERN
      • 8
        Report by the Chair of the Finance Committee
        FC357 - Summary of Conclusions
      • 9
        Standing Advisory Committee on Audits (SACA)
        • a) Report on the SACA meeting held on 6 September 2016
          Summary of Conclusions
        • b) New questions from delegations
      • 10
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee
          SPC299 Summary
        • b) Report from the SPC Working Group on the Council Question concerning R&D Activities for a Future High-energy Frontier Machine
          • CERN/SPC/1071 CERN/3262
          English
          French
        • c) New questions from delegations
      • 11
        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
        • CERN/3269/RA
        English
        French
      • 12
        LHC Matters
        • a) Status report on the LHC
          Slides
        • b) Status Report on the LHC Experiments and Computing
          Slides
      • 13
        Proposal for a Credit Facility Agreement with the European Investment Bank for the High-Luminosity LHC Project
        • CERN/FC/6037/RA/Rev. CERN/3267/RA/Rev.
        English
        French
        Slides
      • 14
        Pension Fund
        • a) Report by the Chair of the Governing Board
          Slides
        • b) Technical Amendments to the Rules of the Pension Fund required for the Implementation of the new CERN Career Structure
          • CERN/3270/RA
          English
          French
          Slides
        • c) Actuarial Cost Analysis for options on the Future of the Fund
          • CERN/3271/RA
          English
          French
          Slides
      • 15
        Confirmation of access status of the documents of the session
      • 16
        Other Business
    • 16:15
      16:15 COFFEE
    • 16:45 Closed Session
      • 17
        Enlargement Process
        • a) Council Resolution concerning the Admission of India as Associate Member State at CERN
          • CERN/3274/RA
          English
          French
        • b) Application for Associate Membership at CERN by the Government of Lithuania – Report by the Fact-finding Task Force
          • CERN/3266/RA
          English
          Slides
        • c) Update on the Remaining Applications for Membership and for Associate Membership and Expressions of Interest by other non-Member States
          Slides
      • 18
        Composition of the Working Group on the Governance of the CERN Pension Fund
        • CERN/3273/RA
        English
        French
      • 19
        Elections
        • a) Call for nominations for the Vice-Chair of the Finance Committee
      • 20
        Confirmation of access status of the documents of the session
      • 21
        Other Business
  • Friday 16 September
    • 9.00: Restricted Session - European Strategy Matters
      • 22
        Report of the Credentials Committee
      • 23
        Adoption of the Agenda
      • 24
        Matters arising from Previous Meeting
      • 25
        President's Report
      • 26
        Director-General's Report
      • 27
        Member State matters
      • 28
        SCOAP3 Past and Future
        Slides
      • 29
        ECFA Matters
      • 30
        Report from European Particle Phyiscs Communication Network
        • CERN/SPC/1073 CERN/3264
        English
        Slides
      • 31
        Update on CERN Communication Strategy
        Slides
      • 32
        Report from IPPOG
        Slides
      • 33
        Status Report – Technology Transfer Network (HEP)
        • CERN/SPC/1074 CERN/3265
        English
        Slides
      • 34
        Report on Beamline for Schools (BL4S) competition
        Slides
      • 35
        Confirmation of the access status of the documents of the session
      • 36
        Other Business
      • 12:50
        12.45: VISIT and LUNCH to EAST HALL - Bldg 157

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

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