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9:00 AM
Report of the Credentials Committee (Vice-President)
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9:03 AM
Approval of the Draft Minutes of the Hundred-and-eighty-third Restricted and Closed Sessions
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9:04 AM
Matters Arising from the Previous Meeting
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9:05 AM
Adoption of the Agenda
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9:06 AM
President’s Report - Oral
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9:16 AM
Director-General’s Report - Oral
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9:30 AM
Developments in the Member States relevant for CERN
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9:35 AM
LHC Matters
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10:15 AM
Challenges for Theory from LHC Precision Physics Results (Dr G. Zanderighi - Oral)
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11:05 AM
Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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11:10 AM
Standing Advisory Committee on Audits (SACA)
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11:41 AM
Annual Progress Report for 2016 (Dr M. Steinacher)
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11:46 AM
Information on the Medium-Term Plan for the Period 2018-2022 (Director-General - Oral)
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11:56 AM
Strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr F. Bordry)
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12:01 PM
“Mini” ATTRACT Project (Dr M. Steinacher - Oral)
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1:45 PM
CERN Pension Fund
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2:15 PM
Scientific Policy Committee
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2:30 PM
Procedure for the Selection and Appointment of the Strategy Secretary for the Update of the European Strategy for Particle Physics
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2:40 PM
Confirmation of Access Status of Documents of the Session
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2:42 PM
Other Business