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09:00
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9.00: Restricted Session
(until 15:00)
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09:00
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Report of the Credentials Committee (Vice-President)
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09:03
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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
|
|
09:06
|
President’s Report - Oral
|
|
09:16
|
Director-General’s Report - Oral
|
|
09:30
|
Developments in the Member States relevant for CERN
|
|
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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|
10:45
|
--- --- --- COFFEE --- --- ---
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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)
|
|
11:41
|
Annual Progress Report for 2016 (Dr M. Steinacher)
|
|
11:46
|
Information on the Medium-Term Plan for the Period 2018-2022 (Director-General - Oral)
|
|
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)
|
|
12:15
|
--- --- --- LUNCH (Glass-Box - Restaurant N°1) --- --- ---
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13:45
|
CERN Pension Fund
|
|
14:15
|
Scientific Policy Committee
|
|
14:30
|
Procedure for the Selection and Appointment of the Strategy Secretary for the Update of the European Strategy for Particle Physics
|
|
14:40
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Confirmation of Access Status of Documents of the Session
|
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14:42
|
Other Business
|
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14:45
|
--- --- TEA BREAK --- ---
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