Council - Hundred-and-eighty-third Session

Session

9.30: Restricted Session

Dec 15, 2016, 9:30 AM

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

0. Report of the Credentials Committee

12/15/16, 9:30 AM

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

12/15/16, 9:35 AM

3. Adoption of the Agenda

12/15/16, 9:40 AM

4. Matters Arising from Previous Meeting

12/15/16, 9:42 AM

5. President’s Report

12/15/16, 9:44 AM

6. Director-General’s Report

12/15/16, 9:49 AM

7. Developments in the Member States relevant for CERN

12/15/16, 10:04 AM

9. Overview of Protocols concluded since November 2015

12/15/16, 10:07 AM

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

12/15/16, 10:12 AM

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

12/15/16, 10:22 AM

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

12/15/16, 10:27 AM

11. The Cost-Variation Index for 2017

12/15/16, 10:37 AM

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

12/15/16, 10:42 AM

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

12/15/16, 10:57 AM

14. CERN Pension Fund

12/15/16, 11:45 AM

17. Standing Advisory Committee on Audits (SACA)

12/15/16, 12:30 PM

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

12/15/16, 2:30 PM

18. Scientific Policy Committee

12/15/16, 2:45 PM

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

12/15/16, 3:00 PM

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

12/15/16, 3:20 PM

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

12/15/16, 3:35 PM

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)

12/15/16, 3:45 PM

66. Fundraising – List of proposed projects

12/15/16, 4:00 PM

46. Confirmation of access status of documents of the Session

12/15/16, 4:10 PM

47. Other Business

12/15/16, 4:15 PM