Council - Hundred-and-Eighty-Fifth Session of Council
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Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)
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9.30 a.m. Restricted Session: Restricted Session 60/6-015 - Room Georges Charpak (Room F)
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09:30
Report by the Credentials Committee 3m
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09:38
Matters Arising from Previous Meeting 5m
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09:45
President’s Report - Oral 5m
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09:50
Director-General’s Report - Oral 10m
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10:00
Developments in the Member States Relevant for CERN 10m
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10:45
Status Report on LIU and HL-LHC Projects (Dr F. Bordry - Oral) 15m
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11:00
--- COFFEE --- 30m
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12:35
Finance and Human Resources: Recommendations by the External Review Committee set up by the Directorate - Follow-up Actions (Dr M. Steinacher - Oral) 15m
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13:05
--- LUNCH (Glass-Box - Restaurant N°1) --- 1h 35m
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15:50
Confirmation of Access Status of Documents 5m
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15:55
Other Business 5m
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16:00
--- TEA BREAK --- 30m
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09:30
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4.30 p.m. Closed Session 60/6-015 - Room Georges Charpak (Room F)
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16:30
Enlargement Process 40m
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Geographical Enlargement Procedures (President of Council - Oral) 20m
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Update on Applications for Membership and for Associate Membership and Expressions of Interest by Non-Member States (Director-General - Oral) 10m
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17:10
Elections 20m
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Re-election of One Vice-President of Council 5m
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Discussion on Candidates for TREF Chair 5m
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Discussion on Candidates for Strategy Secretary 10m
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17:45
Confirmation of Access Status of Documents of the Session 5m
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17:50
Other Business 10m
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16:30
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09:30
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09:00
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9.00 a.m. Open Session: 9.00 Open Session 503/1-001 - Council Chamber
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09:10
Report on the Decisions Taken at Restricted and Closed Sessions (President of Council - Oral) 10m
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09:20
Report by the Chair of the Finance Committee (Mr O.Malmberg - Oral) 10m
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09:30
Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral) 10m
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09:40
Annual Progress Report 20m
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Assessment and Comments by the SPC on the Annual Progress Report for 2016 (Prof. K. Ellis - Oral) 5m
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Assessment and Comments by the FC and the AC on the Annual Progress Report for 2016 (Mr O. Malmberg - Oral) 5m
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10:00
Financial Statements of CERN 20m
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Assessment and Comments by the FC and the AC on the Financial Statements of CERN for 2016 (Mr O.Malmberg - Oral) 5m
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10:20
Financial Statements of the CERN Pension Fund 20m
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Assessment and Comments by the FC and the AC on the Financial Statements of the CERN Pension Fund for 2016 (Mr O. Malmberg - Oral) 5m
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10:45
--- COFFEE --- 30m
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11:55
Report on Particle Physics in South Korea (Prof. S. Choi - Oral) 30m
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12:25
Launch of the CERN Alumni Programme (Ms C. Warakaulle - Oral) 10m
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12:35
CERN Impact on Young People’s Careers Outside HEP (Prof. P. Giacomelli) 15m
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12:50
Confirmation of Access Status of Documents 5m
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12:55
Other Business 5m
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09:00
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13:00