Name: Council - Hundred-and-Eighty-Eighth Session
Start: 2018-03-15T09:00:00+01:00
End: 2018-03-15T19:00:00+01:00
Location: CERN

Council - Hundred-and-Eighty-Eighth Session

Thursday, March 15, 2018 - 9:00 AM

Monday, March 12, 2018
Tuesday, March 13, 2018
Wednesday, March 14, 2018
Thursday, March 15, 2018
9:00 AM
9:00 AM - 3:45 PM
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

9:00 AM Report of the Credentials Committee

9:02 AM Approval of the Draft Minutes of the Hundred-and-Eighty-Seventh Restricted and Closed Sessions

9:07 AM Matters Arising from the Previous Meeting

9:12 AM Adoption of the Agenda

9:14 AM President’s Report - Oral

9:24 AM Director-General’s Report (Oral)

9:39 AM Developments in the Member States relevant for CERN

9:49 AM LHC Matters

11:15 AM Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)

11:30 AM Audit Committee (AC)

11:55 AM Annual Progress Report for 2017 (Dr M. Steinacher)

12:10 PM Information on the Medium-Term Plan for the Period 2019-2023 (Director-General - Oral)

1:45 PM CERN Pension Fund

1:55 PM Scientific Policy Committee

2:12 PM Site and Building Renovation Status (Dr M. Steinacher - Oral)

2:32 PM Energy management and efficiency (Mr S. Claudet - Oral)

2:52 PM CERN Alumni programme status (Ms L. Esteveny - Oral)

3:07 PM Confirmation of Access Status of Documents of the Session

3:09 PM Other Business
3:45 PM II. Restricted Session - European Strategy Matters
II. Restricted Session - European Strategy Matters
3:45 PM - 4:25 PM
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

3:45 PM Update of the European Strategy for Particle Physics

4:00 PM 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

4:15 PM Confirmation of Access Status of Documents of the Session

4:17 PM Other Business
4:25 PM III. Closed Session
III. Closed Session
4:25 PM - 6:35 PM
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

4:25 PM Enlargement Process

5:40 PM Report by the Chair of the Working Group on Pension Fund governance (Mr P. Pardo)

6:10 PM Elections

6:30 PM Confirmation of Access Status of Documents of the Session

6:32 PM Other Business

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