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

from Thursday, 15 June 2017 (09:30) to Friday, 16 June 2017 (13:00)
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
15 Jun 2017
16 Jun 2017
AM
09:30
9.30 a.m. Restricted Session (until 16:30) (60/6-015 - Room Georges Charpak (Room F))
09:30 Report by the Credentials Committee   (60/6-015 - Room Georges Charpak (Room F))
09:33 Minutes of the Hundred-and-Eighty-Fourth Session of Council - Restricted and Closed Sessions   (60/6-015 - Room Georges Charpak (Room F))
09:38 Matters Arising from Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
09:43 Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
09:45 President’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
09:50 Director-General’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
10:00 Developments in the Member States Relevant for CERN   (60/6-015 - Room Georges Charpak (Room F))
10:10 Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)   (60/6-015 - Room Georges Charpak (Room F))
10:25 Audit Committee (AC)   (60/6-015 - Room Georges Charpak (Room F))
10:40 Co-operation Agreement Between the European Organization for Nuclear Research (CERN) and the Government of Nepal (Ms C. Warakaulle)   (60/6-015 - Room Georges Charpak (Room F))
10:45 Status Report on LIU and HL-LHC Projects (Dr F. Bordry - Oral)   (60/6-015 - Room Georges Charpak (Room F))
11:00 --- --- COFFEE --- ---
11:30 Medium-Term Plan for the Period 2018-2022 and Draft Budget of the Organization for the Sixty-Fourth Financial Year 2018 (Director-General)   (60/6-015 - Room Georges Charpak (Room F))
12:30 2018 Budget: Scale of Contributions (Dr M. Steinacher)   (60/6-015 - Room Georges Charpak (Room F))
12:35 Finance and Human Resources: Recommendations by the External Review Committee set up by the Directorate - Follow-up Actions (Dr M. Steinacher - Oral)   (60/6-015 - Room Georges Charpak (Room F))
12:50 Strategy and Framework Applicable to Knowledge Transfer by CERN for the Benefit of Medical Applications (Dr F. Bordry)   (60/6-015 - Room Georges Charpak (Room F))
13:05 --- --- LUNCH (Glass-Box - Restaurant N°1) --- ---
14:40 CERN Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
15:40 Amendments to the CERN Financial Rules (in particular Procurement Rules)   (60/6-015 - Room Georges Charpak (Room F))
15:50 Confirmation of Access Status of Documents   (60/6-015 - Room Georges Charpak (Room F))
15:55 Other Business   (60/6-015 - Room Georges Charpak (Room F))
16:00 --- --- TEA BREAK --- ---
09:00
9.00 a.m. Open Session (until 13:00) (503/1-001 - Council Chamber)
09:00 Minutes of the Hundred-and-Third Open Session on 16 December 2016   (503/1-001 - Council Chamber)
09:10 Report on the Decisions Taken at Restricted and Closed Sessions (President of Council - Oral)   (503/1-001 - Council Chamber)
09:20 Report by the Chair of the Finance Committee (Mr O.Malmberg - Oral)   (503/1-001 - Council Chamber)
09:30 Report by the Chair of the Scientific Policy Committee (Prof. K. Ellis - Oral)   (503/1-001 - Council Chamber)
09:40 Annual Progress Report   (503/1-001 - Council Chamber)
10:00 Financial Statements of CERN   (503/1-001 - Council Chamber)
10:20 Financial Statements of the CERN Pension Fund   (503/1-001 - Council Chamber)
10:40 Timetable for Council Sessions and Committee meetings in 2018   (503/1-001 - Council Chamber)
10:45 --- --- COFFEE --- ---
11:15 LHC Matters   (503/1-001 - Council Chamber)
11:55 Report on Particle Physics in South Korea (Prof. S. Choi - Oral)   (503/1-001 - Council Chamber)
12:25 Launch of the CERN Alumni Programme (Ms C. Warakaulle - Oral)   (503/1-001 - Council Chamber)
12:35 CERN Impact on Young People’s Careers Outside HEP (Prof. P. Giacomelli)   (503/1-001 - Council Chamber)
12:50 Confirmation of Access Status of Documents   (503/1-001 - Council Chamber)
12:55 Other Business   (503/1-001 - Council Chamber)
PM
16:30
4.30 p.m. Closed Session (until 18:30) (60/6-015 - Room Georges Charpak (Room F))
16:30 Enlargement Process   (60/6-015 - Room Georges Charpak (Room F))
17:10 Elections   (60/6-015 - Room Georges Charpak (Room F))
17:30 Appointment of Next External Auditors   (60/6-015 - Room Georges Charpak (Room F))
17:40 Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
17:45 Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
17:50 Other Business   (60/6-015 - Room Georges Charpak (Room F))
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