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09:30
|
9.30: Restricted Session
(until 16:30)
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|
09:30
|
Report of the Credentials Committee
|
|
09:35
|
Approval of the Draft Minutes of the Hundred-and-Eighty-Second Restricted Session & Restricted Session on European Strategy Matters
|
|
09:40
|
Adoption of the Agenda
|
|
09:42
|
Matters Arising from Previous Meeting
|
|
09:44
|
President’s Report
|
|
09:49
|
Director-General’s Report
|
|
10:04
|
Developments in the Member States relevant for CERN
|
|
10:07
|
Overview of Protocols concluded since November 2015
|
|
10:12
|
Status report on participation of non-Member States in the CERN Programmes 2015-2016
|
|
10:22
|
Co-operation agreement between the European Organization for Nuclear Research (CERN) and the Government of Sri Lanka
|
|
10:27
|
Report by the Chair of the Finance Committee (Ms C. Jamieson)
|
|
10:37
|
The Cost-Variation Index for 2017
|
|
10:42
|
Final Budget of the Organization for the Sixty-Third Financial Year 2017
|
|
10:57
|
CERN Health Insurance Scheme: Proposals for modifications by the Management
|
|
11:15
|
--- Coffee ---
|
|
11:45
|
CERN Pension Fund
|
|
12:30
|
Standing Advisory Committee on Audits (SACA)
|
|
13:00
|
--- Lunch ---
|
|
14:30
|
Preliminary analysis of the employment of young scientists (Dr C. Bianchin - Oral)
|
|
14:45
|
Scientific Policy Committee
|
|
15:00
|
Outcome of the October 2016 LIU and HL-LHC Cost & Schedule Review (Dr F. Bordry - Oral)
|
|
15:20
|
Review of the Limited-Duration Staff Complement: Reallocation of Resources
|
|
15:35
|
Preparation of the Medium-Term Plan for the period 2018-2022 (Director-General - Oral)
|
|
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)
|
|
16:00
|
Fundraising – List of proposed projects
|
|
16:10
|
Confirmation of access status of documents of the Session
|
|
16:15
|
Other Business
|
