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Council - Hundred-and-Eighty-Eighth Session

15 March 2018

CERN

Europe/Zurich timezone

Session

I. Restricted Session

15 Mar 2018, 09:00

60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

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Thu 15/03

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09:00

10:00

11:00

12:00

13:00

14:00

15:00

Report of the Credentials Committee

60/6-015 - Room Georges Charpak (Room F), CERN

09:00 - 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), CERN

09:02 - 09:07

Matters Arising from the Previous Meeting

60/6-015 - Room Georges Charpak (Room F), CERN

09:07 - 09:12

Adoption of the Agenda

60/6-015 - Room Georges Charpak (Room F), CERN

09:12 - 09:14

President’s Report - Oral

60/6-015 - Room Georges Charpak (Room F), CERN

09:14 - 09:24

Director-General’s Report (Oral)

60/6-015 - Room Georges Charpak (Room F), CERN

09:24 - 09:39

Developments in the Member States relevant for CERN

60/6-015 - Room Georges Charpak (Room F), CERN

09:39 - 09:49

LHC Matters

60/6-015 - Room Georges Charpak (Room F), CERN

09:49 - 10:39

Coffee break

60/6-015 - Room Georges Charpak (Room F), CERN

10:45 - 11:15

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

60/6-015 - Room Georges Charpak (Room F), CERN

11:15 - 11:30

Audit Committee (AC)

60/6-015 - Room Georges Charpak (Room F), CERN

11:30 - 11:52

Annual Progress Report for 2017 (Dr M. Steinacher)

60/6-015 - Room Georges Charpak (Room F), CERN

11:55 - 12:10

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

60/6-015 - Room Georges Charpak (Room F), CERN

12:10 - 12:25

Lunch

60/6-015 - Room Georges Charpak (Room F), CERN

12:30 - 13:45

CERN Pension Fund

60/6-015 - Room Georges Charpak (Room F), CERN

13:45 - 13:55

Scientific Policy Committee

60/6-015 - Room Georges Charpak (Room F), CERN

13:55 - 14:12

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

60/6-015 - Room Georges Charpak (Room F), CERN

14:12 - 14:32

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

60/6-015 - Room Georges Charpak (Room F), CERN

14:32 - 14:52

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

60/6-015 - Room Georges Charpak (Room F), CERN

14:52 - 15:07

Confirmation of Access Status of Documents of the Session

60/6-015 - Room Georges Charpak (Room F), CERN

15:07 - 15:09

Other Business

60/6-015 - Room Georges Charpak (Room F), CERN

15:09 - 15:10

Tea break

60/6-015 - Room Georges Charpak (Room F), CERN

15:15 - 15:45

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