Council - Hundred-and-Eighty-Eighth Session

Contribution List

1. Report of the Credentials Committee

15/03/2018, 09:00

I. Restricted Session

2. Approval of the Draft Minutes of the Hundred-and-Eighty-Seventh Restricted and Closed Sessions

15/03/2018, 09:02

I. Restricted Session

3. Matters Arising from the Previous Meeting

15/03/2018, 09:07

I. Restricted Session

4. Adoption of the Agenda

15/03/2018, 09:12

I. Restricted Session

5. President’s Report - Oral

15/03/2018, 09:14

I. Restricted Session

6. Director-General’s Report (Oral)

15/03/2018, 09:24

I. Restricted Session

7. Developments in the Member States relevant for CERN

15/03/2018, 09:39

I. Restricted Session

8. LHC Matters

15/03/2018, 09:49

I. Restricted Session

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

15/03/2018, 11:15

I. Restricted Session

10. Audit Committee (AC)

15/03/2018, 11:30

I. Restricted Session

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

15/03/2018, 11:55

I. Restricted Session

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

15/03/2018, 12:10

I. Restricted Session

13. CERN Pension Fund

15/03/2018, 13:45

I. Restricted Session

14. Scientific Policy Committee

15/03/2018, 13:55

I. Restricted Session

16. Site and Building Renovation Status (Dr M. Steinacher - Oral)

15/03/2018, 14:12

I. Restricted Session

17. Energy management and efficiency (Mr S. Claudet - Oral)

15/03/2018, 14:32

I. Restricted Session

18. CERN Alumni programme status (Ms L. Esteveny - Oral)

15/03/2018, 14:52

I. Restricted Session

19. Confirmation of Access Status of Documents of the Session

15/03/2018, 15:07

I. Restricted Session

20. Other Business

15/03/2018, 15:09

I. Restricted Session

22. Update of the European Strategy for Particle Physics

15/03/2018, 15:45

II. Restricted Session - European Strategy Matters

28. 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

15/03/2018, 16:00

II. Restricted Session - European Strategy Matters

29. Confirmation of Access Status of Documents of the Session

15/03/2018, 16:15

II. Restricted Session - European Strategy Matters

30. Other Business

15/03/2018, 16:17

II. Restricted Session - European Strategy Matters

23. Enlargement Process

15/03/2018, 16:25

III. Closed Session

24. Report by the Chair of the Working Group on Pension Fund governance (Mr P. Pardo)

15/03/2018, 17:40

III. Closed Session

25. Elections

15/03/2018, 18:10

III. Closed Session

26. Confirmation of Access Status of Documents of the Session

15/03/2018, 18:30

III. Closed Session

27. Other Business

15/03/2018, 18:32

III. Closed Session

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