Council - Hundred-and-eighty-fourth Session

Thursday, March 16, 2017 - 9:00 AM
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
Mar 16, 2017
AM
9:00 AM
9.00: Restricted Session (until 3:00 PM) (60/6-015 - Room Georges Charpak (Room F))
9:00 AM Report of the Credentials Committee (Vice-President)   (60/6-015 - Room Georges Charpak (Room F))
9:03 AM Approval of the Draft Minutes of the Hundred-and-eighty-third Restricted and Closed Sessions   (60/6-015 - Room Georges Charpak (Room F))
9:04 AM Matters Arising from the Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
9:05 AM Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
9:06 AM President’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
9:16 AM Director-General’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
9:30 AM Developments in the Member States relevant for CERN   (60/6-015 - Room Georges Charpak (Room F))
9:35 AM LHC Matters   (60/6-015 - Room Georges Charpak (Room F))
10:15 AM Challenges for Theory from LHC Precision Physics Results (Dr G. Zanderighi - Oral)   (60/6-015 - Room Georges Charpak (Room F))
10:45 AM --- --- --- COFFEE --- --- ---
11:05 AM Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)   (60/6-015 - Room Georges Charpak (Room F))
11:10 AM Standing Advisory Committee on Audits (SACA)   (60/6-015 - Room Georges Charpak (Room F))
11:41 AM Annual Progress Report for 2016 (Dr M. Steinacher)   (60/6-015 - Room Georges Charpak (Room F))
11:46 AM Information on the Medium-Term Plan for the Period 2018-2022 (Director-General - Oral)   (60/6-015 - Room Georges Charpak (Room F))
11:56 AM Strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr F. Bordry)   (60/6-015 - Room Georges Charpak (Room F))
12:01 PM “Mini” ATTRACT Project (Dr M. Steinacher - Oral)   (60/6-015 - Room Georges Charpak (Room F))
12:15 PM --- --- --- LUNCH (Glass-Box - Restaurant N°1) --- --- ---
1:45 PM CERN Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
2:15 PM Scientific Policy Committee   (60/6-015 - Room Georges Charpak (Room F))
2:30 PM Procedure for the Selection and Appointment of the Strategy Secretary for the Update of the European Strategy for Particle Physics   (60/6-015 - Room Georges Charpak (Room F))
2:40 PM Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
2:42 PM Other Business   (60/6-015 - Room Georges Charpak (Room F))
2:45 PM --- --- TEA BREAK --- ---
PM
3:00 PM
16.00: Closed Session (until 5:00 PM) (60/6-015 - Room Georges Charpak (Room F))
3:00 PM Enlargement Process   (60/6-015 - Room Georges Charpak (Room F))
4:15 PM Analysis of Applications received from Supreme Audit Institutions   (60/6-015 - Room Georges Charpak (Room F))
4:30 PM Elections - Council   (60/6-015 - Room Georges Charpak (Room F))
4:50 PM Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
4:52 PM Other Business   (60/6-015 - Room Georges Charpak (Room F))