Council - Hundred-and-Eighty-Seventh Session

Contribution List

1. Report of the Credentials Committee

14/12/2017, 09:30

9:30 Restricted Session

2. Approval of the Draft Minutes of the Hundred-and-Eighty-Sixth Restricted Session & Restricted Session on European Strategy Matters

14/12/2017, 09:35

9:30 Restricted Session

3. Adoption of the Agenda

14/12/2017, 09:40

9:30 Restricted Session

4. Matters arising from the Previous Meeting

14/12/2017, 09:42

9:30 Restricted Session

5. President’s Report - Oral

14/12/2017, 09:47

9:30 Restricted Session

6. Director-General’s Report - Oral

14/12/2017, 09:52

9:30 Restricted Session

7. Developments in the Member States relevant for CERN - Oral

14/12/2017, 10:02

9:30 Restricted Session

8. Overview of Protocols concluded since November 2016

14/12/2017, 10:12

9:30 Restricted Session

9. Cooperation Agreement Between the European Organization for Nuclear Research (CERN) and the Government of the Republic of Kazakhstan

14/12/2017, 10:17

9:30 Restricted Session

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

14/12/2017, 10:22

9:30 Restricted Session

11. The Cost-Variation Index for 2018

14/12/2017, 10:32

9:30 Restricted Session

12. Final Budget of the Organization for the Sixty-Fourth Financial Year 2018

14/12/2017, 10:42

9:30 Restricted Session

13. Audit Committee (AC)

14/12/2017, 11:15

9:30 Restricted Session

14. Scientific Policy Committee

14/12/2017, 11:30

9:30 Restricted Session

15. CERN Pension Fund

14/12/2017, 11:45

9:30 Restricted Session

16. Preparation of the Medium-Term Plan for the period 2019-2023 - Oral

14/12/2017, 12:10

9:30 Restricted Session

17. Earned-Value Management (EVM) reports on the LHC Injector upgrade (LIU) and high-luminosity LHC projects

14/12/2017, 14:00

9:30 Restricted Session

19. Fundraising – List of current projects

14/12/2017, 14:20

9:30 Restricted Session

23. Science Gateway Project - Oral

14/12/2017, 14:30

9:30 Restricted Session

20. Report on the High-School Students Internship Programme (HSSIP) - Oral

14/12/2017, 14:50

9:30 Restricted Session

24. Confirmation of access status of documents of the Session

14/12/2017, 15:05

9:30 Restricted Session

25. Other Business

14/12/2017, 15:07

9:30 Restricted Session

26. Enlargement Process

14/12/2017, 15:55

15:55 Closed Session

18. Update of European Strategy for Particle Physics

14/12/2017, 16:35

15:55 Closed Session

27. Elections

14/12/2017, 17:05

15:55 Closed Session

28. Confirmation of access status of documents of the Session

14/12/2017, 17:45

15:55 Closed Session

29. Other business

14/12/2017, 17:50

15:55 Closed Session

30. Approval of the Draft Minutes of the 185th Open Session on 16 June 2017

15/12/2017, 09:30

9:30 Open Session

31. Report on the decisions taken at Restricted and Closed Sessions (President of Council)

15/12/2017, 09:35

9:30 Open Session

32. Report by the Chair of the Finance Committee (Mr O. Malmberg)

15/12/2017, 09:45

9:30 Open Session

33. Overview Report for 2017 by the Chair of the Scientific Policy Committee (Prof. K. Ellis)

15/12/2017, 10:00

9:30 Open Session

34. CERN Impact on Young People’s Careers Outside HEP (Mr J. Niedziela)

15/12/2017, 10:15

9:30 Open Session

35. Other business

15/12/2017, 10:35

9:30 Open Session

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