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Council - Hundred-and-Eighty-Eighth Session

Thursday, March 15, 2018 - 9:00 AM
CERN (60/6-015)

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    /     : Talks
        : Breaks
Mar 15, 2018
AM
9:00 AM
I. Restricted Session (until 3:45 PM) (60/6-015 - Room Georges Charpak (Room F))
9:00 AM Report of the Credentials Committee   (60/6-015 - Room Georges Charpak (Room F))
9:02 AM Approval of the Draft Minutes of the Hundred-and-Eighty-Seventh Restricted and Closed Sessions   (60/6-015 - Room Georges Charpak (Room F))
9:07 AM Matters Arising from the Previous Meeting   (60/6-015 - Room Georges Charpak (Room F))
9:12 AM Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
9:14 AM President’s Report - Oral   (60/6-015 - Room Georges Charpak (Room F))
9:24 AM Director-General’s Report (Oral)   (60/6-015 - Room Georges Charpak (Room F))
9:39 AM Developments in the Member States relevant for CERN   (60/6-015 - Room Georges Charpak (Room F))
9:49 AM LHC Matters   (60/6-015 - Room Georges Charpak (Room F))
10:45 AM --- Coffee break ---
11:15 AM Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)   (60/6-015 - Room Georges Charpak (Room F))
11:30 AM Audit Committee (AC)   (60/6-015 - Room Georges Charpak (Room F))
11:55 AM Annual Progress Report for 2017 (Dr M. Steinacher)   (60/6-015 - Room Georges Charpak (Room F))
12:10 PM Information on the Medium-Term Plan for the Period 2019-2023 (Director-General - Oral)   (60/6-015 - Room Georges Charpak (Room F))
12:30 PM --- Lunch ---
1:45 PM CERN Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
1:55 PM Scientific Policy Committee   (60/6-015 - Room Georges Charpak (Room F))
2:12 PM Site and Building Renovation Status (Dr M. Steinacher - Oral)   (60/6-015 - Room Georges Charpak (Room F))
2:32 PM Energy management and efficiency (Mr S. Claudet - Oral)   (60/6-015 - Room Georges Charpak (Room F))
2:52 PM CERN Alumni programme status (Ms L. Esteveny - Oral)   (60/6-015 - Room Georges Charpak (Room F))
3:07 PM Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
3:09 PM Other Business   (60/6-015 - Room Georges Charpak (Room F))
3:15 PM --- Tea break ---
PM
3:45 PM
II. Restricted Session - European Strategy Matters (until 4:25 PM) (60/6-015 - Room Georges Charpak (Room F))
3:45 PM Update of the European Strategy for Particle Physics   (60/6-015 - Room Georges Charpak (Room F))
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   (60/6-015 - Room Georges Charpak (Room F))
4:15 PM Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
4:17 PM Other Business   (60/6-015 - Room Georges Charpak (Room F))
4:25 PM
III. Closed Session (until 6:35 PM) (60/6-015 - Room Georges Charpak (Room F))
4:25 PM Enlargement Process   (60/6-015 - Room Georges Charpak (Room F))
5:40 PM Report by the Chair of the Working Group on Pension Fund governance (Mr P. Pardo)   (60/6-015 - Room Georges Charpak (Room F))
6:10 PM Elections   (60/6-015 - Room Georges Charpak (Room F))
6:30 PM Confirmation of Access Status of Documents of the Session   (60/6-015 - Room Georges Charpak (Room F))
6:32 PM Other Business   (60/6-015 - Room Georges Charpak (Room F))
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