Council - Hundred-and-Eighty-Eighth Session

Thursday 15 March 2018 - 09:00
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
15 Mar 2018
AM
09:00
I. Restricted Session (until 15:45) (60/6-015 - Room Georges Charpak (Room F))
09:00 Report of the Credentials Committee   (60/6-015 - Room Georges Charpak (Room F))
09:02 Approval of the Draft Minutes of the Hundred-and-Eighty-Seventh Restricted and Closed Sessions   (60/6-015 - Room Georges Charpak (Room F))
09:07 Matters Arising from the Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
09:12 Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
09:14 President’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
09:24 Director-General’s Report (Oral)   (60/6-015 - Room Georges Charpak (Room F))
09:39 Developments in the Member States relevant for CERN   (60/6-015 - Room Georges Charpak (Room F))
09:49 LHC Matters   (60/6-015 - Room Georges Charpak (Room F))
10:45 --- Coffee break ---
11:15 Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)   (60/6-015 - Room Georges Charpak (Room F))
11:30 Audit Committee (AC)   (60/6-015 - Room Georges Charpak (Room F))
11:55 Annual Progress Report for 2017 (Dr M. Steinacher)   (60/6-015 - Room Georges Charpak (Room F))
12:10 Information on the Medium-Term Plan for the Period 2019-2023 (Director-General - Oral)   (60/6-015 - Room Georges Charpak (Room F))
12:30 --- Lunch ---
13:45 CERN Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
13:55 Scientific Policy Committee   (60/6-015 - Room Georges Charpak (Room F))
14:12 Site and Building Renovation Status (Dr M. Steinacher - Oral)   (60/6-015 - Room Georges Charpak (Room F))
14:32 Energy management and efficiency (Mr S. Claudet - Oral)   (60/6-015 - Room Georges Charpak (Room F))
14:52 CERN Alumni programme status (Ms L. Esteveny - Oral)   (60/6-015 - Room Georges Charpak (Room F))
15:07 Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
15:09 Other Business   (60/6-015 - Room Georges Charpak (Room F))
15:15 --- Tea break ---
PM
15:45
II. Restricted Session - European Strategy Matters (until 16:25) (60/6-015 - Room Georges Charpak (Room F))
15:45 Update of the European Strategy for Particle Physics   (60/6-015 - Room Georges Charpak (Room F))
16:00 Proposal for an amendment to the procedural framework for the European Strategy for Particle Physics - invitation of the NuPECC Chair to Council agenda items dedicated to European Strategy matters   (60/6-015 - Room Georges Charpak (Room F))
16:15 Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
16:17 Other Business   (60/6-015 - Room Georges Charpak (Room F))
16:25
III. Closed Session (until 18:35) (60/6-015 - Room Georges Charpak (Room F))
16:25 Enlargement Process   (60/6-015 - Room Georges Charpak (Room F))
17:40 Report by the Chair of the Working Group on Pension Fund governance (Mr P. Pardo)   (60/6-015 - Room Georges Charpak (Room F))
18:10 Elections   (60/6-015 - Room Georges Charpak (Room F))
18:30 Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
18:32 Other Business   (60/6-015 - Room Georges Charpak (Room F))