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Council - Hundred-and-eighty-fourth Session

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60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

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    • 9:00 AM → 3:00 PM
      9.00: Restricted Session
      • 9:00 AM
        Report of the Credentials Committee (Vice-President) 3m
      • 9:03 AM
        Approval of the Draft Minutes of the Hundred-and-eighty-third Restricted and Closed Sessions 1m
        • CERN/3292/RA
        English
        French
      • 9:04 AM
        Matters Arising from the Previous Meeting 1m
      • 9:05 AM
        Adoption of the Agenda 1m
        • CERN/3293/Rev.
        English
        French
      • 9:06 AM
        President’s Report - Oral 10m
      • 9:16 AM
        Director-General’s Report - Oral 14m
        Slides
      • 9:30 AM
        Developments in the Member States relevant for CERN 5m
      • 9:35 AM
        LHC Matters 40m
        • Status Report on the Year-End Technical Stop and 2017 Outlook (Dr F. Bordry - Oral) 20m
          Slides
        • Status Report on the Experiments and Computing (Prof. E. Elsen - Oral) 20m
          Slides
      • 10:15 AM
        Challenges for Theory from LHC Precision Physics Results (Dr G. Zanderighi - Oral) 20m
        Slides
      • 10:45 AM
        --- --- COFFEE --- --- 20m
      • 11:05 AM
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral) 5m
        Summary-FC-March 2017-final.pdf
      • 11:10 AM
        Standing Advisory Committee on Audits (SACA) 30m
        • Report by the Chair of SACA (Mr O. Malmberg - Oral) 5m
          SACA Summary of Conclusions
        • Terms of Reference of a CERN Audit Committee 10m
          • CERN/FC/6099/RA-CERN/3296/RA
          English
          French
        • New Questions from the Council to SACA 1m
      • 11:41 AM
        Annual Progress Report for 2016 (Dr M. Steinacher) 5m
        • CERN/SPC/1084/RA CERN/FC/6096/RA CERN/3294/RA
        English
        French
        Slides
      • 11:46 AM
        Information on the Medium-Term Plan for the Period 2018-2022 (Director-General - Oral) 10m
        Slides
      • 11:56 AM
        Strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr F. Bordry) 5m
        • White Paper
        English
        Slides
      • 12:01 PM
        “Mini” ATTRACT Project (Dr M. Steinacher - Oral) 9m
        Slides
      • 12:15 PM
        --- --- LUNCH (Glass-Box - Restaurant N°1) --- --- 1h 30m
      • 1:45 PM
        CERN Pension Fund 30m
        • Report by the Chair of the Governing Board (Dr T. Roth - Oral) 10m
          Report
        • Deliberations on Reform of the CERN Pension Scheme 10m
          • CERN/3297/RA
          English
          French
        • Report by the Chair of the Working Group on Pension Fund Governance (Mr P. Pardo - Oral) 10m
      • 2:15 PM
        Scientific Policy Committee 12m
        • Report by the Chair (Prof. R. K. Ellis - Oral) 10m
          SPC_March_Summary.pdf
        • New Questions from the Council to the SPC 2m
      • 2:30 PM
        Procedure for the Selection and Appointment of the Strategy Secretary for the Update of the European Strategy for Particle Physics 10m
        • CERN/SPC/1085 CERN/3295
        English
        French
      • 2:40 PM
        Confirmation of Access Status of Documents of the Session 2m
      • 2:42 PM
        Other Business 3m
      • 2:45 PM
        --- TEA BREAK --- 15m
    • 3:00 PM → 5:00 PM
      16.00: Closed Session
      • 3:00 PM
        Enlargement Process 1h 15m
        • Proposal for the Introduction of Deadlines to expedite the Membership and Associate Membership Application Processes (Director for International Relations) 30m
          • CERN/3299/RA
          English
          French
          Slides
        • Update on Applications for Membership and for Associate Membership and Expressions of Interest by non-Member States (Director-General - Oral) 10m
          Slides
          Slides
      • 4:15 PM
        Analysis of Applications received from Supreme Audit Institutions 15m
        • CERN/3298/RA
        English
        French
      • 4:30 PM
        Elections - Council 20m
        • Call for Nominations for the Next Chair of TREF 5m
        • Appointment of a Council Delegate as Member of SACA 10m
        • Call for Nominations for the Strategy Secretary for the Update of the European Strategy for Particle Physics 5m
      • 4:50 PM
        Confirmation of Access Status of Documents of the Session 2m
      • 4:52 PM
        Other Business 3m
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