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: Restricted Session
      • 1
        Report of the Credentials Committee
      • 2
        Draft Minutes of the Hundred-and-Eighty-First Session of Council - Closed and Restricted Sessions
      • 3
        Draft Agenda
      • 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
      • 5
        President’s Report
      • 6
        Director-General’s Report
      • 7
        Developments in the Member States relevant for CERN
      • 8
        Report by the Chair of the Finance Committee
      • 9
        Standing Advisory Committee on Audits (SACA)
        • a) Report on the SACA meeting held on 6 September 2016
        • b) New questions from delegations
      • 10
        Scientific Policy Committee
        • a) Report by the Chair of the Scientific Policy Committee
        • b) Report from the SPC Working Group on the Council Question concerning R&D Activities for a Future High-energy Frontier Machine
        • 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
      • 12
        LHC Matters
        • a) Status report on the LHC
        • b) Status Report on the LHC Experiments and Computing
      • 13
        Proposal for a Credit Facility Agreement with the European Investment Bank for the High-Luminosity LHC Project
      • 14
        Pension Fund
        • a) Report by the Chair of the Governing Board
        • b) Technical Amendments to the Rules of the Pension Fund required for the Implementation of the new CERN Career Structure
        • c) Actuarial Cost Analysis for options on the Future of the Fund
      • 15
        Confirmation of access status of the documents of the session
      • 16
        Other Business
    • 4:15 PM
      16:15 COFFEE
    • 16:45 Closed Session
      • 17
        Enlargement Process
        • a) Council Resolution concerning the Admission of India as Associate Member State at CERN
        • b) Application for Associate Membership at CERN by the Government of Lithuania – Report by the Fact-finding Task Force
        • c) Update on the Remaining Applications for Membership and for Associate Membership and Expressions of Interest by other non-Member States
      • 18
        Composition of the Working Group on the Governance of the CERN Pension Fund
      • 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, September 16
    • 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
      • 29
        ECFA Matters
      • 30
        Report from European Particle Phyiscs Communication Network
      • 31
        Update on CERN Communication Strategy
      • 32
        Report from IPPOG
      • 33
        Status Report – Technology Transfer Network (HEP)
      • 34
        Report on Beamline for Schools (BL4S) competition
      • 35
        Confirmation of the access status of the documents of the session
      • 36
        Other Business
      • 12:50 PM
        12.45: VISIT and LUNCH to EAST HALL - Bldg 157

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