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9.30: Restricted Session
(
CERN
( Room Georges Charpak (Room F) )
)
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1.
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Report to the Credentials Committee
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2.
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Approval of the Draft Minutes of the Hundred-and-Sixtieth Session of Council
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CERN/2990/RA/Draft
English
French
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3.
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Adoption of the Agenda
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CERN/2991
CERN/2991/Rev.
English
French
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4.
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Matters arising from previous meeting
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5.
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President's Report
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Letter
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6.
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Director-General's Report
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7.
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Member State Matters (Director-General - Oral)
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7.1
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General Report on Member State Matters (Director-General – Oral)
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7.2
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Developments in the Member States relevant for CERN (General discussion)
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8.
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Non-Member State Matters
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8.1
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General Report on non-Member State Matters (Director-General – Oral)
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8.2
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Overview of Protocols concluded since December 2010
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CERN/2996/RA
English
French
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9.
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LHC Progress Report (Director-General - Oral)
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Slides
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--- COFFEE ---
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10.
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Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
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11.
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SACA - Report of Activities in 2011
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CERN/FC/5604/RA CERN/2997/RA
English
French
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12.
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Proposed Amendments to the 11th Edition of the Staff Rules and Regulations
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CERN/FC/5575 CERN/2992
English
French
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13.
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The Cost-Variation Index for 2012
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CERN/FC/5577 CERN/2994
English
French
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14.
|
2012 Budget Scale of Contributions
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CERN/FC/5576 CERN/2993
English
French
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15.
|
Final Budget of the Organization for the fifty-eighth Financial Year 2012
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CERN/FC/5578 CERN/2995
English
French
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16.
|
CERN Pension Fund
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16.1
|
Report by the Chairman of the Governing Board (Prof. D-O. Riska – Oral)
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16.2
|
Amendments to the CERN Pension Fund Rules
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CERN/FC/5579 CERN/3000
English
French
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16.3
|
Statement of Investment Principles
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CERN/FC/5596 CERN/3001
English
French
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--- LUNCH ---
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17.
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Plans for the Medium-Term Plan for the Period 2013-2017 (Director-General - Oral)
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18.
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Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
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19.
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Questions from the Council to the SPC
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19.1
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New questions from the delegations
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20.
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Confirmation of Access Status of Documents
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21.
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Other business
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--- COFFEE ---
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Closed Session
(
CERN
( Room Georges Charpak (Room F) )
)
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1.
|
Applicant States Matters
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1.1
|
Report by the Director-General (Oral)
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1.2
|
Possible mechanisms to avoid politicisation of the accession process for the five Applicant States
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White Paper (Confidential)
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1.3
|
Council Resolution concerning the Admission of the Republic of Serbia as Associate Member State in the pre-stage to Membership at CERN
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CERN/2999/RA Confidential
English
French
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2.
|
Elections - Scientific Policy Committee:
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2.1
|
Re-election of the Chairman of the Scientific Policy Committee
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2.2
|
Appointment of new two members and re-appointment of four members
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CERN/2998/RA (Confidential)
English
French
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3.
|
Elections - Council and Finance Committee
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3.1
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Re-election of the President of Council
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3.2
|
Re-election of One Vice-President of Council
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3.3
|
Re-election of One Vice-President of Council
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3.4
|
Re-election of the Chairman of the Finance Committee
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3.5
|
Re-election of the Vice-Chairman of the Finance Committee
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3.6
|
Election of the Chairman of TREF
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4.
|
European Strategy Matters - Examination of proposals to hosting:
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4.1
|
Open Symposium 2012, 9 -13 September 2012
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5.
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Procedure for Selecting and Appointing the Director-General of CERN (President of Council – Oral)
|
Letter 10576
Letter BE del
document
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9.00: Open Session
(
CERN
( Council Chamber )
)
|
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1.
|
STATUS OF THE LHC AND EXPERIMENTS
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Slides
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Slides
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Slides
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Slides
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Slides
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Slides
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Slides
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|
--- 11.30: CHRISTMAS BRUNCH Salle des Pas Perdus ---
|
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2.
|
Report on the Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council – Oral)
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3.
|
Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)
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4.
|
Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)
|
Slides
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5.
|
Report by the Scientific Secretary (Prof. T. Nakada – Oral)
|
Slides
|
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6.
|
Report by the Chairman of ECFA (Prof. T. Nakada – Oral)
|
Slides
|
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7.
|
Other Business
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Event calendar file
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