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9:30 AM
Report of the Credentials Committee
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9:35 AM
Approval of the Draft Minutes of the Hundred-and-Eighty-Second Restricted Session & Restricted Session on European Strategy Matters
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9:40 AM
Adoption of the Agenda
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9:42 AM
Matters Arising from Previous Meeting
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9:44 AM
President’s Report
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9:49 AM
Director-General’s Report
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10:04 AM
Developments in the Member States relevant for CERN
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10:07 AM
Overview of Protocols concluded since November 2015
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10:12 AM
Status report on participation of non-Member States in the CERN Programmes 2015-2016
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10:22 AM
Co-operation agreement between the European Organization for Nuclear Research (CERN) and the Government of Sri Lanka
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10:27 AM
Report by the Chair of the Finance Committee (Ms C. Jamieson)
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10:37 AM
The Cost-Variation Index for 2017
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10:42 AM
Final Budget of the Organization for the Sixty-Third Financial Year 2017
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10:57 AM
CERN Health Insurance Scheme: Proposals for modifications by the Management
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11:45 AM
CERN Pension Fund
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12:30 PM
Standing Advisory Committee on Audits (SACA)
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2:30 PM
Preliminary analysis of the employment of young scientists (Dr C. Bianchin - Oral)
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2:45 PM
Scientific Policy Committee
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3:00 PM
Outcome of the October 2016 LIU and HL-LHC Cost & Schedule Review (Dr F. Bordry - Oral)
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3:20 PM
Review of the Limited-Duration Staff Complement: Reallocation of Resources
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3:35 PM
Preparation of the Medium-Term Plan for the period 2018-2022 (Director-General - Oral)
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3:45 PM
Time frame for the next update of the European Strategy for Particle Physics and one amendment to the applicable procedural framework (CERN/3092/RA)
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4:00 PM
Fundraising – List of proposed projects
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4:10 PM
Confirmation of access status of documents of the Session
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4:15 PM
Other Business