Council - Hundred-and-Eighty-Seventh Session
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Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)
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9:30 Restricted Session: 9.30 Restricted Session 60/6-015 - Room Georges Charpak (Room F)
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1
Report of the Credentials Committee
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4
Matters arising from the Previous Meeting
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5
President’s Report - Oral
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Director-General’s Report - Oral
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Developments in the Member States relevant for CERN - Oral
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Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)
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10:47
Coffee Break
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13
Audit Committee (AC)
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a) Report on the AC Meeting held on 20 November 2017 (Mr O. Malmberg, Chair of the AC - Oral)
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b) Questions to the Audit Committee
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14
Scientific Policy Committee
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a) Report by the Chair (Prof. K. Ellis - Oral)
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b) Questions to the Scientific Policy Committee
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Preparation of the Medium-Term Plan for the period 2019-2023 - Oral
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12:30
Lunch
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Science Gateway Project - Oral
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Report on the High-School Students Internship Programme (HSSIP) - Oral
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Confirmation of access status of documents of the Session
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Other Business
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15:15
Tea Break
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1
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15:55 Closed Session 60/6-015 - Room Georges Charpak (Room F)
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23
Enlargement Process
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a) Update on the Application by the Government of the Russian Federation for Associate Member status
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b) Progress report on the updating of CERN’s geographical enlargement procedures (President, on behalf of the President’s Group)
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d) Application by the Government of Croatia for Associate Member status: composition of the Task Force (Ms C. Warakaulle - Oral)
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e) Further developments (Director-General)
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24
Update of European Strategy for Particle Physics
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c) Call for venues for the Open Symposium and Strategy Drafting Session
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Elections
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b) Council: - Re-election of the President of Council - Re-election of one Vice-President of Council
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c) Finance Committee: - Re-election of the Chair of the Finance Committee - Re-election of the Vice-Chair of the Finance Committee
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d) Audit Committee: Appointment of a Council member to the Audit Committee
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26
Confirmation of access status of documents of the Session
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27
Other business
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23
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29
Report on the decisions taken at Restricted and Closed Sessions (President of Council)
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30
Report by the Chair of the Finance Committee (Mr O. Malmberg)
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Overview Report for 2017 by the Chair of the Scientific Policy Committee (Prof. K. Ellis)
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CERN Impact on Young People’s Careers Outside HEP (Mr J. Niedziela)
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Other business
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10:45
Coffee Break
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