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09:00
Report of the Credentials Committee (Vice-President)
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09:03
Approval of the Draft Minutes of the Hundred-and-eighty-third Restricted and Closed Sessions
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09:04
Matters Arising from the Previous Meeting
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09:05
Adoption of the Agenda
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09:06
President’s Report - Oral
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09:16
Director-General’s Report - Oral
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09:30
Developments in the Member States relevant for CERN
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09:35
LHC Matters
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10:15
Challenges for Theory from LHC Precision Physics Results (Dr G. Zanderighi - Oral)
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11:05
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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11:10
Standing Advisory Committee on Audits (SACA)
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11:41
Annual Progress Report for 2016 (Dr M. Steinacher)
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11:46
Information on the Medium-Term Plan for the Period 2018-2022 (Director-General - Oral)
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11:56
Strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr F. Bordry)
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12:01
“Mini” ATTRACT Project (Dr M. Steinacher - Oral)
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13:45
CERN Pension Fund
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14:15
Scientific Policy Committee
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14:30
Procedure for the Selection and Appointment of the Strategy Secretary for the Update of the European Strategy for Particle Physics
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14:40
Confirmation of Access Status of Documents of the Session
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14:42
Other Business