Council - Hundred-and-Eighty-Eighth Session

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

        : Sessions
    /     : Talks
        : Breaks
Mar 15, 2018
AM
9:00 AM
I. Restricted Session (until 3:45 PM)
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  
10:45 AM --- Coffee break ---
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)  
12:30 PM --- Lunch ---
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  
3:15 PM --- Tea break ---
PM
3:45 PM
II. Restricted Session - European Strategy Matters (until 4:25 PM)
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 (until 6:35 PM)
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