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09:30
Report of the Credentials Committee
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09:35
Approval of the Draft Minutes of the Hundred-and-Eighty-Second Restricted Session & Restricted Session on European Strategy Matters
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09:40
Adoption of the Agenda
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09:42
Matters Arising from Previous Meeting
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09:44
President’s Report
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09:49
Director-General’s Report
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10:04
Developments in the Member States relevant for CERN
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10:07
Overview of Protocols concluded since November 2015
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10:12
Status report on participation of non-Member States in the CERN Programmes 2015-2016
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10:22
Co-operation agreement between the European Organization for Nuclear Research (CERN) and the Government of Sri Lanka
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10:27
Report by the Chair of the Finance Committee (Ms C. Jamieson)
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10:37
The Cost-Variation Index for 2017
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10:42
Final Budget of the Organization for the Sixty-Third Financial Year 2017
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10:57
CERN Health Insurance Scheme: Proposals for modifications by the Management
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11:45
CERN Pension Fund
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12:30
Standing Advisory Committee on Audits (SACA)
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14:30
Preliminary analysis of the employment of young scientists (Dr C. Bianchin - Oral)
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14:45
Scientific Policy Committee
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15:00
Outcome of the October 2016 LIU and HL-LHC Cost & Schedule Review (Dr F. Bordry - Oral)
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15:20
Review of the Limited-Duration Staff Complement: Reallocation of Resources
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15:35
Preparation of the Medium-Term Plan for the period 2018-2022 (Director-General - Oral)
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15:45
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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16:00
Fundraising – List of proposed projects
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16:10
Confirmation of access status of documents of the Session
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16:15
Other Business