Council - Hundred-and-eighty-fourth Session

Name: Council - Hundred-and-eighty-fourth Session
Start: 2017-03-16T09:00:00+01:00
End: 2017-03-16T18:00:00+01:00
Location: CERN

Thursday 16 Mar 2017, 09:00 → 18:00 Europe/Zurich

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

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

CERN

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- 9.00: Restricted Session
  - 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
    
    a) Status Report on the Year-End Technical Stop and 2017 Outlook (Dr F. Bordry - Oral)
    
    Slides
    
    b) 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
  - 10:45
    
    --- --- 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)
    
    a) Report by the Chair of SACA (Mr O. Malmberg - Oral)
    
    SACA Summary of Conclusions
    
    b) Terms of Reference of a CERN Audit Committee
    
    CERN/FC/6099/RA-CERN/3296/RA
    
    English
    
    French
    
    c) 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
  - 12:15
    
    --- --- LUNCH (Glass-Box - Restaurant N°1) --- ---
  - 16
    CERN Pension Fund
    
    a) Report by the Chair of the Governing Board (Dr T. Roth - Oral)
    
    Report
    
    b) Deliberations on Reform of the CERN Pension Scheme
    
    CERN/3297/RA
    
    English
    
    French
    
    c) Report by the Chair of the Working Group on Pension Fund Governance (Mr P. Pardo - Oral)
  - 17
    Scientific Policy Committee
    
    a) Report by the Chair (Prof. R. K. Ellis - Oral)
    
    SPC_March_Summary.pdf
    
    b) 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
  - 14:45
    
    --- TEA BREAK ---
- 16.00: Closed Session
  - 21
    Enlargement Process
    
    a) 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
    
    b) Update on Applications for Membership and for Associate Membership and Expressions of Interest by non-Member States (Director-General - Oral)
    
    Slides
    
    Slides
  - 22
    Analysis of Applications received from Supreme Audit Institutions
    
    CERN/3298/RA
    
    English
    
    French
  - 23
    Elections - Council
    
    a) Call for Nominations for the Next Chair of TREF
    
    b) Appointment of a Council Delegate as Member of SACA
    
    c) Call for Nominations for the Strategy Secretary for the Update of the European Strategy for Particle Physics
  - 24
    
    Confirmation of Access Status of Documents of the Session
  - 25
    
    Other Business