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Council - Hundred-and-eighty-third Session

15–16 Dec 2016
CERN
Europe/Zurich timezone

Session

9.30: Restricted Session

15 Dec 2016, 09:30
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

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  1. 0. Report of the Credentials Committee
    15/12/2016, 09:30
  2. 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. 3. Adoption of the Agenda
    15/12/2016, 09:40
  4. 4. Matters Arising from Previous Meeting
    15/12/2016, 09:42
  5. 5. President’s Report
    15/12/2016, 09:44
  6. 6. Director-General’s Report
    15/12/2016, 09:49
  7. 7. Developments in the Member States relevant for CERN
    15/12/2016, 10:04
  8. 9. Overview of Protocols concluded since November 2015
    15/12/2016, 10:07
  9. 59. Status report on participation of non-Member States in the CERN Programmes 2015-2016
    15/12/2016, 10:12
  10. 60. Co-operation agreement between the European Organization for Nuclear Research (CERN) and the Government of Sri Lanka
    15/12/2016, 10:22
  11. 10. Report by the Chair of the Finance Committee (Ms C. Jamieson)
    15/12/2016, 10:27
  12. 11. The Cost-Variation Index for 2017
    15/12/2016, 10:37
  13. 12. Final Budget of the Organization for the Sixty-Third Financial Year 2017
    15/12/2016, 10:42
  14. 61. CERN Health Insurance Scheme: Proposals for modifications by the Management
    15/12/2016, 10:57
  15. 14. CERN Pension Fund
    15/12/2016, 11:45
  16. 17. Standing Advisory Committee on Audits (SACA)
    15/12/2016, 12:30
  17. 70. Preliminary analysis of the employment of young scientists (Dr C. Bianchin - Oral)
    15/12/2016, 14:30
  18. 18. Scientific Policy Committee
    15/12/2016, 14:45
  19. 62. Outcome of the October 2016 LIU and HL-LHC Cost & Schedule Review (Dr F. Bordry - Oral)
    15/12/2016, 15:00
  20. 63. Review of the Limited-Duration Staff Complement: Reallocation of Resources
    15/12/2016, 15:20
  21. 64. Preparation of the Medium-Term Plan for the period 2018-2022 (Director-General - Oral)
    15/12/2016, 15:35
  22. 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
  23. 66. Fundraising – List of proposed projects
    15/12/2016, 16:00
  24. 46. Confirmation of access status of documents of the Session
    15/12/2016, 16:10
  25. 47. Other Business
    15/12/2016, 16:15
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