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

Session

9.30 a.m. Restricted Session

Jun 15, 2017, 9:30 AM

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

2. Report by the Credentials Committee

6/15/17, 9:30 AM

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

6/15/17, 9:33 AM

4. Matters Arising from Previous Meeting

6/15/17, 9:38 AM

5. Adoption of the Agenda

6/15/17, 9:43 AM

6. President’s Report - Oral

6/15/17, 9:45 AM

7. Director-General’s Report - Oral

6/15/17, 9:50 AM

8. Developments in the Member States Relevant for CERN

6/15/17, 10:00 AM

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

6/15/17, 10:10 AM

10. Audit Committee (AC)

6/15/17, 10:25 AM

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

6/15/17, 10:40 AM

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

6/15/17, 10:45 AM

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

6/15/17, 11:30 AM

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

6/15/17, 12:30 PM

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

6/15/17, 12:35 PM

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

6/15/17, 12:50 PM

17. CERN Pension Fund

6/15/17, 2:40 PM

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

6/15/17, 3:40 PM

19. Confirmation of Access Status of Documents

6/15/17, 3:50 PM

20. Other Business

6/15/17, 3:55 PM