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9.30: Restricted Session
(CERN
(60/6-015))
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1.
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Report of the Credentials Committee
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2.
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Approval of the Draft Minutes of the Hundred-and-Eighty-Second Restricted Session & Restricted Session on European Strategy Matters
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CERN/3275/RA
English
French
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3.
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Adoption of the Agenda
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CERN/3276/Rev.2
English
French
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4.
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Matters Arising from Previous Meeting
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5.
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President’s Report
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6.
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Director-General’s Report
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Slides
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7.
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Developments in the Member States relevant for CERN
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8.
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Overview of Protocols concluded since November 2015
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CERN/3284/RA
English
French
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9.
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Status report on participation of non-Member States in the CERN Programmes 2015-2016
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CERN/3285/RA
English
Slides
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10.
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Co-operation agreement between the European Organization for Nuclear Research (CERN) and the Government of Sri Lanka
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CERN/3286/RA
English
French
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11.
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Report by the Chair of the Finance Committee (Ms C. Jamieson)
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12.
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The Cost-Variation Index for 2017
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CERN/FC/6061 CERN/3278
English
French
Slides
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13.
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Final Budget of the Organization for the Sixty-Third Financial Year 2017
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CERN/FC/6060 CERN/3277
English
French
Slides
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14.
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CERN Health Insurance Scheme: Proposals for modifications by the Management
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CERN/FC/6066/Rev. CERN/3282/Rev.
English
French
Slides
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--- Coffee ---
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15.
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CERN Pension Fund
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15.1
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Report by the Chair of the Governing Board (Dr T. Roth)
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Report
Slides
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15.2
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Technical Amendments to the Agreement between CERN and ESO concerning the admission of ESO staff to the CERN Pension Fund
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CERN/FC/6067 CERN/3283
English
French
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15.3
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Report by the Chair of the Working Group on Pension Fund governance (Mr P. Pardo)
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15.4
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Reform of the CERN pension scheme - White Paper
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White Paper
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16.
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Standing Advisory Committee on Audits (SACA)
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16.1
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SACA - Report of activities 2016
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CERN/FC/6064/RA CERN/3279/RA
English
French
SACA Summary
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16.2
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New questions from delegations
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16.3
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Draft Terms of Reference for a CERN Audit Committee submitted by the SACA - White Paper
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White Paper
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--- Lunch ---
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17.
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Preliminary analysis of the employment of young scientists (Dr C. Bianchin - Oral)
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Slides
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18.
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Scientific Policy Committee
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18.1
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Report by the Chair (Prof. T. Nakada)
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18.2
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New questions from delegations
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19.
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Outcome of the October 2016 LIU and HL-LHC Cost & Schedule Review (Dr F. Bordry - Oral)
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CMAC Final Report
Slides
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20.
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Review of the Limited-Duration Staff Complement: Reallocation of Resources
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CERN/SPC/1079/RA CERN/FC/6065/RA CERN/3281/RA
English
French
Slides
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21.
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Preparation of the Medium-Term Plan for the period 2018-2022 (Director-General - Oral)
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Slides
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22.
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Time frame for the next update of the European Strategy for Particle Physics and one amendment to the applicable procedural framework (CERN/3092/RA)
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CERN/SPC/1080/RA CERN/3289/RA
English
French
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23.
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Fundraising – List of proposed projects
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CERN/3287/RA
English
French
Slides
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24.
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Confirmation of access status of documents of the Session
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25.
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Other Business
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16.45: Closed Session
(CERN
(60/6-015))
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1.
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Enlargement Process
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1.1
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Council Resolution concerning the admission of the Republic of Slovenia as Associate Member in the pre-stage to membership at CERN
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CERN/3288/RA
English
French
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1.2
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Further developments (Director-General)
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Slides
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2.
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Elections
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2.1
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Scientific Policy Committee - Composition of the SPC Appointment of the Chair Appointment of three new members and re-appointment of three members
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CERN/3290/RA
English
French
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2.2
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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
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2.3
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SACA - Appointment of an expert member to SACA
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CERN/3280/RA
English
French
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3.
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Confirmation of access status of the documents of the session
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4.
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Other Business
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9.00: Open Session
(CERN
(503/1-001))
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1.
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Approval of the Draft Minutes of the 181st Open Session on 17 June 2016
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CERN/3260
English
French
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2.
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Report on the decisions taken at Restricted and Closed Sessions (President of Council)
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Slides
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3.
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Report by the Chair of the Finance Committee (Ms C. Jamieson)
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Summary
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4.
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Report by the Chair of the Scientific Policy Committee (Prof. T. Nakada)
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Slides
Summary
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5.
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Report by the Chair of ECFA (Prof. H. Abramowicz)
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Report
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6.
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Report on the Work Plan on the Implementation of the MoU between the European Commission and CERN for the period 2017-2018
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CERN/3291
English
French
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6.1
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CERN participation in H2020 (Dr S. Stavrev - Oral)
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Slides
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7.
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ApPEC Roadmap 2017-2022 (Prof. F. Linde)
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Slides
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8.
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Confirmation of the access status of the documents of the session
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9.
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Other Business
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--- Coffee ---
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10.
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Talks by young scientists - Main Auditorium
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10.1
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Accelerator performance and plans (Giovanni Iadarola, BE department)
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Slides
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10.2
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ALICE (Constantin Loizides, LBNL)
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Slides
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10.3
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ATLAS+LHCf (Federico Meloni, Bern)
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Slides
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10.4
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CMS+Totem (Zeynep Demiragli, MIT)
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Slides
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10.5
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LHCb + MoEDAL (Yiming Li, LAL Orsay)
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Slides
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