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Council - Hundred-and-eighty-third 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 December
    • 9.30: Restricted Session 60/6-015 - Room Georges Charpak (Room F)

      60/6-015 - Room Georges Charpak (Room F)

      CERN

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      • 1
        Report of the Credentials Committee
      • 2
        Approval of the Draft Minutes of the Hundred-and-Eighty-Second Restricted Session & Restricted Session on European Strategy Matters
        • CERN/3275/RA
        English
        French
      • 3
        Adoption of the Agenda
        • CERN/3276/Rev.2
        English
        French
      • 4
        Matters Arising from Previous Meeting
      • 5
        President’s Report
      • 6
        Director-General’s Report
        Slides
      • 7
        Developments in the Member States relevant for CERN
      • 8
        Overview of Protocols concluded since November 2015
        • CERN/3284/RA
        English
        French
      • 9
        Status report on participation of non-Member States in the CERN Programmes 2015-2016
        • CERN/3285/RA
        English
        Slides
      • 10
        Co-operation agreement between the European Organization for Nuclear Research (CERN) and the Government of Sri Lanka
        • CERN/3286/RA
        English
        French
      • 11
        Report by the Chair of the Finance Committee (Ms C. Jamieson)
      • 12
        The Cost-Variation Index for 2017
        • CERN/FC/6061 CERN/3278
        English
        French
        Slides
      • 13
        Final Budget of the Organization for the Sixty-Third Financial Year 2017
        • CERN/FC/6060 CERN/3277
        English
        French
        Slides
      • 14
        CERN Health Insurance Scheme: Proposals for modifications by the Management
        • CERN/FC/6066/Rev. CERN/3282/Rev.
        English
        French
        Slides
      • 11:15
        Coffee
      • 15
        CERN Pension Fund
        • a) Report by the Chair of the Governing Board (Dr T. Roth)
          Report
          Slides
        • b) Technical Amendments to the Agreement between CERN and ESO concerning the admission of ESO staff to the CERN Pension Fund
          • CERN/FC/6067 CERN/3283
          English
          French
        • c) Report by the Chair of the Working Group on Pension Fund governance (Mr P. Pardo)
        • d) Reform of the CERN pension scheme - White Paper
          White Paper
      • 16
        Standing Advisory Committee on Audits (SACA)
        • a) SACA - Report of activities 2016
          • CERN/FC/6064/RA CERN/3279/RA
          English
          French
          SACA Summary
        • b) New questions from delegations
        • c) Draft Terms of Reference for a CERN Audit Committee submitted by the SACA - White Paper
          White Paper
      • 13:00
        Lunch
      • 17
        Preliminary analysis of the employment of young scientists (Dr C. Bianchin - Oral)
        Slides
      • 18
        Scientific Policy Committee
        • a) Report by the Chair (Prof. T. Nakada)
        • b) New questions from delegations
      • 19
        Outcome of the October 2016 LIU and HL-LHC Cost & Schedule Review (Dr F. Bordry - Oral)
        CMAC Final Report
        Slides
      • 20
        Review of the Limited-Duration Staff Complement: Reallocation of Resources
        • CERN/SPC/1079/RA CERN/FC/6065/RA CERN/3281/RA
        English
        French
        Slides
      • 21
        Preparation of the Medium-Term Plan for the period 2018-2022 (Director-General - Oral)
        Slides
      • 22
        Time frame for the next update of the European Strategy for Particle Physics and one amendment to the applicable procedural framework (CERN/3092/RA)
        • CERN/SPC/1080/RA CERN/3289/RA
        English
        French
      • 23
        Fundraising – List of proposed projects
        • CERN/3287/RA
        English
        French
        Slides
      • 24
        Confirmation of access status of documents of the Session
      • 25
        Other Business
    • 16.45: Closed Session 60/6-015 - Room Georges Charpak (Room F)

      60/6-015 - Room Georges Charpak (Room F)

      CERN

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      • 26
        Enlargement Process
        • a) Council Resolution concerning the admission of the Republic of Slovenia as Associate Member in the pre-stage to membership at CERN
          • CERN/3288/RA
          English
          French
        • b) Further developments (Director-General)
          Slides
      • 27
        Elections
        • a) Scientific Policy Committee - Composition of the SPC Appointment of the Chair Appointment of three new members and re-appointment of three members
          • CERN/3290/RA
          English
          French
        • b) Council a) Re-election of the President of Council b) Re-election of one Vice-President of Council c) Election of the Vice-Chair of the Finance Committee d) Re-election of the Vice-Chair of TREF
        • c) SACA - Appointment of an expert member to SACA
          • CERN/3280/RA
          English
          French
      • 28
        Confirmation of access status of the documents of the session
      • 29
        Other Business
  • Friday, 16 December
    • 9.00: Open Session 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
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      • 30
        Approval of the Draft Minutes of the 181st Open Session on 17 June 2016 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • CERN/3260
        English
        French
      • 31
        Report on the decisions taken at Restricted and Closed Sessions (President of Council) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        Slides
      • 32
        Report by the Chair of the Finance Committee (Ms C. Jamieson) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Summary
      • 33
        Report by the Chair of the Scientific Policy Committee (Prof. T. Nakada) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Slides
        Summary
      • 34
        Report by the Chair of ECFA (Prof. H. Abramowicz) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        Report
      • 35
        Report on the Work Plan on the Implementation of the MoU between the European Commission and CERN for the period 2017-2018 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        • CERN/3291
        English
        French
        • a) CERN participation in H2020 (Dr S. Stavrev - Oral)
          Slides
      • 36
        ApPEC Roadmap 2017-2022 (Prof. F. Linde) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

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        Slides
      • 37
        Confirmation of the access status of the documents of the session 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 38
        Other Business 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 11:00
        Coffee 503/1-001 - Council Chamber (CERN)

        503/1-001 - Council Chamber

        CERN

        162
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      • 39
        Talks by young scientists - Main Auditorium 500/1-001 - Main Auditorium

        500/1-001 - Main Auditorium

        CERN

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        • a) Accelerator performance and plans (Giovanni Iadarola, BE department)
          Slides
        • b) ALICE (Constantin Loizides, LBNL)
          Slides
        • c) ATLAS+LHCf (Federico Meloni, Bern)
          Slides
        • d) CMS+Totem (Zeynep Demiragli, MIT)
          Slides
        • e) LHCb + MoEDAL (Yiming Li, LAL Orsay)
          Slides
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