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Council - Hundred-and-eighty-fourth Session

Thursday 16 March 2017 - 09:00
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
16 Mar 2017
AM
09:00
9.00: Restricted Session (until 15:00) (60/6-015 - Room Georges Charpak (Room F))
09:00 Report of the Credentials Committee (Vice-President)   (60/6-015 - Room Georges Charpak (Room F))
09:03 Approval of the Draft Minutes of the Hundred-and-eighty-third Restricted and Closed Sessions   (60/6-015 - Room Georges Charpak (Room F))
09:04 Matters Arising from the Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
09:05 Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
09:06 President’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
09:16 Director-General’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
09:30 Developments in the Member States relevant for CERN   (60/6-015 - Room Georges Charpak (Room F))
09:35 LHC Matters   (60/6-015 - Room Georges Charpak (Room F))
10:15 Challenges for Theory from LHC Precision Physics Results (Dr G. Zanderighi - Oral)   (60/6-015 - Room Georges Charpak (Room F))
10:45 --- --- --- COFFEE --- --- ---
11:05 Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)   (60/6-015 - Room Georges Charpak (Room F))
11:10 Standing Advisory Committee on Audits (SACA)   (60/6-015 - Room Georges Charpak (Room F))
11:41 Annual Progress Report for 2016 (Dr M. Steinacher)   (60/6-015 - Room Georges Charpak (Room F))
11:46 Information on the Medium-Term Plan for the Period 2018-2022 (Director-General - Oral)   (60/6-015 - Room Georges Charpak (Room F))
11:56 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 “Mini” ATTRACT Project (Dr M. Steinacher - Oral)   (60/6-015 - Room Georges Charpak (Room F))
12:15 --- --- --- LUNCH (Glass-Box - Restaurant N°1) --- --- ---
13:45 CERN Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
14:15 Scientific Policy Committee   (60/6-015 - Room Georges Charpak (Room F))
14:30 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))
14:40 Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
14:42 Other Business   (60/6-015 - Room Georges Charpak (Room F))
14:45 --- --- TEA BREAK --- ---
PM
15:00
16.00: Closed Session (until 17:00) (60/6-015 - Room Georges Charpak (Room F))
15:00 Enlargement Process   (60/6-015 - Room Georges Charpak (Room F))
16:15 Analysis of Applications received from Supreme Audit Institutions   (60/6-015 - Room Georges Charpak (Room F))
16:30 Elections - Council   (60/6-015 - Room Georges Charpak (Room F))
16:50 Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
16:52 Other Business   (60/6-015 - Room Georges Charpak (Room F))
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