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    Council - Hundred-and-eighty-fourth Session

    16 March 2017
    CERN
    Europe/Zurich timezone

    Session

    9.00: Restricted Session

    16 Mar 2017, 09:00
    60/6-015 - Room Georges Charpak (Room F) (CERN)

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

    CERN

    90
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    1. 0. Report of the Credentials Committee (Vice-President)
      16/03/2017, 09:00
    2. 1. Approval of the Draft Minutes of the Hundred-and-eighty-third Restricted and Closed Sessions
      16/03/2017, 09:03
    3. 2. Matters Arising from the Previous Meeting
      16/03/2017, 09:04
    4. 3. Adoption of the Agenda
      16/03/2017, 09:05
    5. 4. President’s Report - Oral
      16/03/2017, 09:06
    6. 5. Director-General’s Report - Oral
      16/03/2017, 09:16
    7. 6. Developments in the Member States relevant for CERN
      16/03/2017, 09:30
    8. 8. LHC Matters
      16/03/2017, 09:35
    9. 23. Challenges for Theory from LHC Precision Physics Results (Dr G. Zanderighi - Oral)
      16/03/2017, 10:15
    10. 9. Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
      16/03/2017, 11:05
    11. 10. Standing Advisory Committee on Audits (SACA)
      16/03/2017, 11:10
    12. 12. Annual Progress Report for 2016 (Dr M. Steinacher)
      16/03/2017, 11:41
    13. 13. Information on the Medium-Term Plan for the Period 2018-2022 (Director-General - Oral)
      16/03/2017, 11:46
    14. 14. Strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr F. Bordry)
      16/03/2017, 11:56
    15. 24. “Mini” ATTRACT Project (Dr M. Steinacher - Oral)
      16/03/2017, 12:01
    16. 15. CERN Pension Fund
      16/03/2017, 13:45
    17. 16. Scientific Policy Committee
      16/03/2017, 14:15
    18. 25. Procedure for the Selection and Appointment of the Strategy Secretary for the Update of the European Strategy for Particle Physics
      16/03/2017, 14:30
    19. 17. Confirmation of Access Status of Documents of the Session
      16/03/2017, 14:40
    20. 18. Other Business
      16/03/2017, 14:42
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