Council - Hundred-and-eighty-fourth Session

Session

9.00: Restricted Session

Mar 16, 2017, 9:00 AM

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

0. Report of the Credentials Committee (Vice-President)

3/16/17, 9:00 AM

1. Approval of the Draft Minutes of the Hundred-and-eighty-third Restricted and Closed Sessions

3/16/17, 9:03 AM

2. Matters Arising from the Previous Meeting

3/16/17, 9:04 AM

3. Adoption of the Agenda

3/16/17, 9:05 AM

4. President’s Report - Oral

3/16/17, 9:06 AM

5. Director-General’s Report - Oral

3/16/17, 9:16 AM

6. Developments in the Member States relevant for CERN

3/16/17, 9:30 AM

8. LHC Matters

3/16/17, 9:35 AM

23. Challenges for Theory from LHC Precision Physics Results (Dr G. Zanderighi - Oral)

3/16/17, 10:15 AM

9. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)

3/16/17, 11:05 AM

10. Standing Advisory Committee on Audits (SACA)

3/16/17, 11:10 AM

12. Annual Progress Report for 2016 (Dr M. Steinacher)

3/16/17, 11:41 AM

13. Information on the Medium-Term Plan for the Period 2018-2022 (Director-General - Oral)

3/16/17, 11:46 AM

14. Strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr F. Bordry)

3/16/17, 11:56 AM

24. “Mini” ATTRACT Project (Dr M. Steinacher - Oral)

3/16/17, 12:01 PM

15. CERN Pension Fund

3/16/17, 1:45 PM

16. Scientific Policy Committee

3/16/17, 2:15 PM

25. Procedure for the Selection and Appointment of the Strategy Secretary for the Update of the European Strategy for Particle Physics

3/16/17, 2:30 PM

17. Confirmation of Access Status of Documents of the Session

3/16/17, 2:40 PM

18. Other Business

3/16/17, 2:42 PM