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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: Restricted Session
      • 1
        Report of the Credentials Committee (Vice-President)
      • 2
        Approval of the Draft Minutes of the Hundred-and-eighty-third Restricted and Closed Sessions
        • CERN/3292/RA
        English
        French
      • 3
        Matters Arising from the Previous Meeting
      • 4
        Adoption of the Agenda
        • CERN/3293/Rev.
        English
        French
      • 5
        President’s Report - Oral
      • 6
        Director-General’s Report - Oral
        Slides
      • 7
        Developments in the Member States relevant for CERN
      • 8
        LHC Matters
        • a) Status Report on the Year-End Technical Stop and 2017 Outlook (Dr F. Bordry - Oral)
          Slides
        • b) Status Report on the Experiments and Computing (Prof. E. Elsen - Oral)
          Slides
      • 9
        Challenges for Theory from LHC Precision Physics Results (Dr G. Zanderighi - Oral)
        Slides
      • 10:45 AM
        --- --- COFFEE --- ---
      • 10
        Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
        Summary-FC-March 2017-final.pdf
      • 11
        Standing Advisory Committee on Audits (SACA)
        • a) Report by the Chair of SACA (Mr O. Malmberg - Oral)
          SACA Summary of Conclusions
        • b) Terms of Reference of a CERN Audit Committee
          • CERN/FC/6099/RA-CERN/3296/RA
          English
          French
        • c) New Questions from the Council to SACA
      • 12
        Annual Progress Report for 2016 (Dr M. Steinacher)
        • CERN/SPC/1084/RA CERN/FC/6096/RA CERN/3294/RA
        English
        French
        Slides
      • 13
        Information on the Medium-Term Plan for the Period 2018-2022 (Director-General - Oral)
        Slides
      • 14
        Strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr F. Bordry)
        • White Paper
        English
        Slides
      • 15
        “Mini” ATTRACT Project (Dr M. Steinacher - Oral)
        Slides
      • 12:15 PM
        --- --- LUNCH (Glass-Box - Restaurant N°1) --- ---
      • 16
        CERN Pension Fund
        • a) Report by the Chair of the Governing Board (Dr T. Roth - Oral)
          Report
        • b) Deliberations on Reform of the CERN Pension Scheme
          • CERN/3297/RA
          English
          French
        • c) Report by the Chair of the Working Group on Pension Fund Governance (Mr P. Pardo - Oral)
      • 17
        Scientific Policy Committee
        • a) Report by the Chair (Prof. R. K. Ellis - Oral)
          SPC_March_Summary.pdf
        • b) New Questions from the Council to the SPC
      • 18
        Procedure for the Selection and Appointment of the Strategy Secretary for the Update of the European Strategy for Particle Physics
        • CERN/SPC/1085 CERN/3295
        English
        French
      • 19
        Confirmation of Access Status of Documents of the Session
      • 20
        Other Business
      • 2:45 PM
        --- TEA BREAK ---
    • 16.00: Closed Session
      • 21
        Enlargement Process
        • a) Proposal for the Introduction of Deadlines to expedite the Membership and Associate Membership Application Processes (Director for International Relations)
          • CERN/3299/RA
          English
          French
          Slides
        • b) Update on Applications for Membership and for Associate Membership and Expressions of Interest by non-Member States (Director-General - Oral)
          Slides
          Slides
      • 22
        Analysis of Applications received from Supreme Audit Institutions
        • CERN/3298/RA
        English
        French
      • 23
        Elections - Council
        • a) Call for Nominations for the Next Chair of TREF
        • b) Appointment of a Council Delegate as Member of SACA
        • c) Call for Nominations for the Strategy Secretary for the Update of the European Strategy for Particle Physics
      • 24
        Confirmation of Access Status of Documents of the Session
      • 25
        Other Business