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9.00: Restricted Session
(CERN
(60/6-015))
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1.
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Report of the Credentials Committee (Vice-President)
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2.
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Approval of the Draft Minutes of the Hundred-and-eighty-third Restricted and Closed Sessions
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CERN/3292/RA
English
French
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3.
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Matters Arising from the Previous Meeting
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4.
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Adoption of the Agenda
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CERN/3293/Rev.
English
French
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5.
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President’s Report - Oral
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6.
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Director-General’s Report - Oral
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Slides
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7.
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Developments in the Member States relevant for CERN
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8.
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LHC Matters
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8.1
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Status Report on the Year-End Technical Stop and 2017 Outlook (Dr F. Bordry - Oral)
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Slides
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8.2
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Status Report on the Experiments and Computing (Prof. E. Elsen - Oral)
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Slides
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9.
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Challenges for Theory from LHC Precision Physics Results (Dr G. Zanderighi - Oral)
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Slides
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--- --- --- COFFEE --- --- ---
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10.
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Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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Summary-FC-March 2017-final.pdf
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11.
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Standing Advisory Committee on Audits (SACA)
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11.1
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Report by the Chair of SACA (Mr O. Malmberg - Oral)
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SACA Summary of Conclusions
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11.2
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Terms of Reference of a CERN Audit Committee
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CERN/FC/6099/RA-CERN/3296/RA
English
French
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11.3
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New Questions from the Council to SACA
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12.
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Annual Progress Report for 2016 (Dr M. Steinacher)
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CERN/SPC/1084/RA CERN/FC/6096/RA CERN/3294/RA
English
French
Slides
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13.
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Information on the Medium-Term Plan for the Period 2018-2022 (Director-General - Oral)
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Slides
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14.
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Strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr F. Bordry)
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White Paper
English
Slides
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15.
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“Mini” ATTRACT Project (Dr M. Steinacher - Oral)
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Slides
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--- --- --- LUNCH (Glass-Box - Restaurant N°1) --- --- ---
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16.
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CERN Pension Fund
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16.1
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Report by the Chair of the Governing Board (Dr T. Roth - Oral)
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Report
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16.2
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Deliberations on Reform of the CERN Pension Scheme
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CERN/3297/RA
English
French
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16.3
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Report by the Chair of the Working Group on Pension Fund Governance (Mr P. Pardo - Oral)
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17.
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Scientific Policy Committee
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17.1
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Report by the Chair (Prof. R. K. Ellis - Oral)
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SPC_March_Summary.pdf
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17.2
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New Questions from the Council to the SPC
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18.
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Procedure for the Selection and Appointment of the Strategy Secretary for the Update of the European Strategy for Particle Physics
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CERN/SPC/1085 CERN/3295
English
French
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19.
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Confirmation of Access Status of Documents of the Session
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20.
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Other Business
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--- --- TEA BREAK --- ---
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16.00: Closed Session
(CERN
(60/6-015))
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1.
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Enlargement Process
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1.1
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Proposal for the Introduction of Deadlines to expedite the Membership and Associate Membership Application Processes (Director for International Relations)
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CERN/3299/RA
English
French
Slides
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1.2
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Update on Applications for Membership and for Associate Membership and Expressions of Interest by non-Member States (Director-General - Oral)
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Slides
Slides
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2.
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Analysis of Applications received from Supreme Audit Institutions
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CERN/3298/RA
English
French
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3.
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Elections - Council
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3.1
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Call for Nominations for the Next Chair of TREF
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3.2
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Appointment of a Council Delegate as Member of SACA
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3.3
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Call for Nominations for the Strategy Secretary for the Update of the European Strategy for Particle Physics
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4.
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Confirmation of Access Status of Documents of the Session
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5.
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Other Business
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