Council - Hundred-and-eighty-fourth Session

Session

9.00: Restricted Session

16 Mar 2017, 09:00

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

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

16/03/2017, 09:00

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

16/03/2017, 09:03

2. Matters Arising from the Previous Meeting

16/03/2017, 09:04

3. Adoption of the Agenda

16/03/2017, 09:05

4. President’s Report - Oral

16/03/2017, 09:06

5. Director-General’s Report - Oral

16/03/2017, 09:16

6. Developments in the Member States relevant for CERN

16/03/2017, 09:30

8. LHC Matters

16/03/2017, 09:35

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

16/03/2017, 10:15

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

16/03/2017, 11:05

10. Standing Advisory Committee on Audits (SACA)

16/03/2017, 11:10

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

16/03/2017, 11:41

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

16/03/2017, 11:46

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

16/03/2017, 11:56

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

16/03/2017, 12:01

15. CERN Pension Fund

16/03/2017, 13:45

16. Scientific Policy Committee

16/03/2017, 14:15

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

17. Confirmation of Access Status of Documents of the Session

16/03/2017, 14:40

18. Other Business

16/03/2017, 14:42