Name: Council - Hundred-and-Eighty-Fifth Session of Council
Start: 2017-06-15T09:30:00+02:00
End: 2017-06-16T13:00:00+02:00
Location: CERN

Council - Hundred-and-Eighty-Fifth Session of Council

from Thursday, June 15, 2017 (9:30 AM) to Friday, June 16, 2017 (1:00 PM)

Monday, June 12, 2017
Tuesday, June 13, 2017
Wednesday, June 14, 2017
Thursday, June 15, 2017
9:30 AM Restricted Session
Restricted Session
9:30 AM - 4:30 PM
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

9:30 AM Report by the Credentials Committee

9:33 AM Minutes of the Hundred-and-Eighty-Fourth Session of Council - Restricted and Closed Sessions

9:38 AM Matters Arising from Previous Meeting

9:43 AM Adoption of the Agenda

9:45 AM President’s Report - Oral

9:50 AM Director-General’s Report - Oral

10:00 AM Developments in the Member States Relevant for CERN

10:10 AM Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)

10:25 AM Audit Committee (AC)

10:40 AM Co-operation Agreement Between the European Organization for Nuclear Research (CERN) and the Government of Nepal (Ms C. Warakaulle)

10:45 AM Status Report on LIU and HL-LHC Projects (Dr F. Bordry - Oral)

11:30 AM Medium-Term Plan for the Period 2018-2022 and Draft Budget of the Organization for the Sixty-Fourth Financial Year 2018 (Director-General)

12:30 PM 2018 Budget: Scale of Contributions (Dr M. Steinacher)

12:35 PM Finance and Human Resources: Recommendations by the External Review Committee set up by the Directorate - Follow-up Actions (Dr M. Steinacher - Oral)

12:50 PM Strategy and Framework Applicable to Knowledge Transfer by CERN for the Benefit of Medical Applications (Dr F. Bordry)

2:40 PM CERN Pension Fund

3:40 PM Amendments to the CERN Financial Rules (in particular Procurement Rules)

3:50 PM Confirmation of Access Status of Documents

3:55 PM Other Business
4:30 PM 4.30 p.m. Closed Session
4.30 p.m. Closed Session
4:30 PM - 6:30 PM
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

4:30 PM Enlargement Process

5:10 PM Elections

5:30 PM Appointment of Next External Auditors

5:40 PM Pension Fund

5:45 PM Confirmation of Access Status of Documents of the Session

5:50 PM Other Business
Friday, June 16, 2017
9:00 AM 9.00 Open Session
9.00 Open Session
9:00 AM - 1:00 PM
Room: 503/1-001 - Council Chamber
Contributions

9:00 AM Minutes of the Hundred-and-Third Open Session on 16 December 2016

9:10 AM Report on the Decisions Taken at Restricted and Closed Sessions (President of Council - Oral)

9:20 AM Report by the Chair of the Finance Committee (Mr O.Malmberg - Oral)

9:30 AM Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)

9:40 AM Annual Progress Report

10:00 AM Financial Statements of CERN

10:20 AM Financial Statements of the CERN Pension Fund

10:40 AM Timetable for Council Sessions and Committee meetings in 2018

11:15 AM LHC Matters

11:55 AM Report on Particle Physics in South Korea (Prof. S. Choi - Oral)

12:25 PM Launch of the CERN Alumni Programme (Ms C. Warakaulle - Oral)

12:35 PM CERN Impact on Young People’s Careers Outside HEP (Prof. P. Giacomelli)

12:50 PM Confirmation of Access Status of Documents

12:55 PM Other Business