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9:00 AM
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9.00: Restricted Session
(until 3:00 PM)
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9:00 AM
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Report of the Credentials Committee (Vice-President)
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9:03 AM
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Approval of the Draft Minutes of the Hundred-and-eighty-third Restricted and Closed Sessions
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9:04 AM
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Matters Arising from the Previous Meeting
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9:05 AM
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Adoption of the Agenda
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9:06 AM
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President’s Report - Oral
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9:16 AM
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Director-General’s Report - Oral
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9:30 AM
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Developments in the Member States relevant for CERN
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9:35 AM
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LHC Matters
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10:15 AM
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Challenges for Theory from LHC Precision Physics Results (Dr G. Zanderighi - Oral)
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10:45 AM
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--- --- --- COFFEE --- --- ---
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11:05 AM
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Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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11:10 AM
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Standing Advisory Committee on Audits (SACA)
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11:41 AM
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Annual Progress Report for 2016 (Dr M. Steinacher)
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11:46 AM
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Information on the Medium-Term Plan for the Period 2018-2022 (Director-General - Oral)
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11:56 AM
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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
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“Mini” ATTRACT Project (Dr M. Steinacher - Oral)
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12:15 PM
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--- --- --- LUNCH (Glass-Box - Restaurant N°1) --- --- ---
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1:45 PM
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CERN Pension Fund
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2:15 PM
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Scientific Policy Committee
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2:30 PM
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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
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Confirmation of Access Status of Documents of the Session
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2:42 PM
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Other Business
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2:45 PM
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--- --- TEA BREAK --- ---
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