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ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Council - Hundred-and-eighty-fourth Session
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

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Thursday, March 16, 2017 - 9:00 AM



Thursday, March 16, 2017

Documents

9.00: Restricted Session (CERN (60/6-015))
1. Report of the Credentials Committee (Vice-President)
2. Approval of the Draft Minutes of the Hundred-and-eighty-third Restricted and Closed Sessions
CERN/3292/RA English French
3. Matters Arising from the Previous Meeting
4. Adoption of the Agenda
CERN/3293/Rev. English French
5. President’s Report - Oral
6. Director-General’s Report - Oral
Slides
7. Developments in the Member States relevant for CERN
8. LHC Matters
   8.1 Status Report on the Year-End Technical Stop and 2017 Outlook (Dr F. Bordry - Oral)
Slides
   8.2 Status Report on the Experiments and Computing (Prof. E. Elsen - Oral)
Slides
9. Challenges for Theory from LHC Precision Physics Results (Dr G. Zanderighi - Oral)
Slides
--- --- --- COFFEE --- --- ---
10. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
Summary-FC-March 2017-final.pdf
11. Standing Advisory Committee on Audits (SACA)
   11.1 Report by the Chair of SACA (Mr O. Malmberg - Oral)
SACA Summary of Conclusions
   11.2 Terms of Reference of a CERN Audit Committee
CERN/FC/6099/RA-CERN/3296/RA English French
   11.3 New Questions from the Council to SACA
12. Annual Progress Report for 2016 (Dr M. Steinacher)
CERN/SPC/1084/RA CERN/FC/6096/RA CERN/3294/RA English French Slides
13. Information on the Medium-Term Plan for the Period 2018-2022 (Director-General - Oral)
Slides
14. Strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr F. Bordry)
White Paper English Slides
15. “Mini” ATTRACT Project (Dr M. Steinacher - Oral)
Slides
--- --- --- LUNCH (Glass-Box - Restaurant N°1) --- --- ---
16. CERN Pension Fund
   16.1 Report by the Chair of the Governing Board (Dr T. Roth - Oral)
Report
   16.2 Deliberations on Reform of the CERN Pension Scheme
CERN/3297/RA English French
   16.3 Report by the Chair of the Working Group on Pension Fund Governance (Mr P. Pardo - Oral)
17. Scientific Policy Committee
   17.1 Report by the Chair (Prof. R. K. Ellis - Oral)
SPC_March_Summary.pdf
   17.2 New Questions from the Council to the SPC
18. Procedure for the Selection and Appointment of the Strategy Secretary for the Update of the European Strategy for Particle Physics
CERN/SPC/1085 CERN/3295 English French
19. Confirmation of Access Status of Documents of the Session
20. Other Business
--- --- TEA BREAK --- ---
16.00: Closed Session (CERN (60/6-015))
1. Enlargement Process
   1.1 Proposal for the Introduction of Deadlines to expedite the Membership and Associate Membership Application Processes (Director for International Relations)
CERN/3299/RA English French Slides
   1.2 Update on Applications for Membership and for Associate Membership and Expressions of Interest by non-Member States (Director-General - Oral)
Slides Slides
2. Analysis of Applications received from Supreme Audit Institutions
CERN/3298/RA English French
3. Elections - Council
   3.1 Call for Nominations for the Next Chair of TREF
   3.2 Appointment of a Council Delegate as Member of SACA
   3.3 Call for Nominations for the Strategy Secretary for the Update of the European Strategy for Particle Physics
4. Confirmation of Access Status of Documents of the Session
5. Other Business
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