Council - Hundred-and-Eighty-Seventh Session

Session

9:30 Restricted Session

14 Dec 2017, 09:30

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

1. Report of the Credentials Committee

14/12/2017, 09:30

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

3. Adoption of the Agenda

14/12/2017, 09:40

4. Matters arising from the Previous Meeting

14/12/2017, 09:42

5. President’s Report - Oral

14/12/2017, 09:47

6. Director-General’s Report - Oral

14/12/2017, 09:52

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

14/12/2017, 10:02

8. Overview of Protocols concluded since November 2016

14/12/2017, 10:12

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

14/12/2017, 10:17

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

14/12/2017, 10:22

11. The Cost-Variation Index for 2018

14/12/2017, 10:32

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

14/12/2017, 10:42

13. Audit Committee (AC)

14/12/2017, 11:15

14. Scientific Policy Committee

14/12/2017, 11:30

15. CERN Pension Fund

14/12/2017, 11:45

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

14/12/2017, 12:10

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

14/12/2017, 14:00

19. Fundraising – List of current projects

14/12/2017, 14:20

23. Science Gateway Project - Oral

14/12/2017, 14:30

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

14/12/2017, 14:50

24. Confirmation of access status of documents of the Session

14/12/2017, 15:05

25. Other Business

14/12/2017, 15:07