Council - Hundred-and-eighty-third Session

Session

9.30: Restricted Session

15 Dec 2016, 09:30

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

0. Report of the Credentials Committee

15/12/2016, 09:30

44. Approval of the Draft Minutes of the Hundred-and-Eighty-Second Restricted Session & Restricted Session on European Strategy Matters

15/12/2016, 09:35

3. Adoption of the Agenda

15/12/2016, 09:40

4. Matters Arising from Previous Meeting

15/12/2016, 09:42

5. President’s Report

15/12/2016, 09:44

6. Director-General’s Report

15/12/2016, 09:49

7. Developments in the Member States relevant for CERN

15/12/2016, 10:04

9. Overview of Protocols concluded since November 2015

15/12/2016, 10:07

59. Status report on participation of non-Member States in the CERN Programmes 2015-2016

15/12/2016, 10:12

60. Co-operation agreement between the European Organization for Nuclear Research (CERN) and the Government of Sri Lanka

15/12/2016, 10:22

10. Report by the Chair of the Finance Committee (Ms C. Jamieson)

15/12/2016, 10:27

11. The Cost-Variation Index for 2017

15/12/2016, 10:37

12. Final Budget of the Organization for the Sixty-Third Financial Year 2017

15/12/2016, 10:42

61. CERN Health Insurance Scheme: Proposals for modifications by the Management

15/12/2016, 10:57

14. CERN Pension Fund

15/12/2016, 11:45

17. Standing Advisory Committee on Audits (SACA)

15/12/2016, 12:30

70. Preliminary analysis of the employment of young scientists (Dr C. Bianchin - Oral)

15/12/2016, 14:30

18. Scientific Policy Committee

15/12/2016, 14:45

62. Outcome of the October 2016 LIU and HL-LHC Cost & Schedule Review (Dr F. Bordry - Oral)

15/12/2016, 15:00

63. Review of the Limited-Duration Staff Complement: Reallocation of Resources

15/12/2016, 15:20

64. Preparation of the Medium-Term Plan for the period 2018-2022 (Director-General - Oral)

15/12/2016, 15:35

71. Time frame for the next update of the European Strategy for Particle Physics and one amendment to the applicable procedural framework (CERN/3092/RA)

15/12/2016, 15:45

66. Fundraising – List of proposed projects

15/12/2016, 16:00

46. Confirmation of access status of documents of the Session

15/12/2016, 16:10

47. Other Business

15/12/2016, 16:15