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

Session

9.30 a.m. Restricted Session

15 Jun 2017, 09:30

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

2. Report by the Credentials Committee

15/06/2017, 09:30

3. Minutes of the Hundred-and-Eighty-Fourth Session of Council - Restricted and Closed Sessions

15/06/2017, 09:33

4. Matters Arising from Previous Meeting

15/06/2017, 09:38

5. Adoption of the Agenda

15/06/2017, 09:43

6. President’s Report - Oral

15/06/2017, 09:45

7. Director-General’s Report - Oral

15/06/2017, 09:50

8. Developments in the Member States Relevant for CERN

15/06/2017, 10:00

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

15/06/2017, 10:10

10. Audit Committee (AC)

15/06/2017, 10:25

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

15/06/2017, 10:40

12. Status Report on LIU and HL-LHC Projects (Dr F. Bordry - Oral)

15/06/2017, 10:45

13. Medium-Term Plan for the Period 2018-2022 and Draft Budget of the Organization for the Sixty-Fourth Financial Year 2018 (Director-General)

15/06/2017, 11:30

14. 2018 Budget: Scale of Contributions (Dr M. Steinacher)

15/06/2017, 12:30

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

15/06/2017, 12:35

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

15/06/2017, 12:50

17. CERN Pension Fund

15/06/2017, 14:40

18. Amendments to the CERN Financial Rules (in particular Procurement Rules)

15/06/2017, 15:40

19. Confirmation of Access Status of Documents

15/06/2017, 15:50

20. Other Business

15/06/2017, 15:55