|
|
|
RESTRICTED SESSION
(CERN
(60/6-002))
|
|
|
|
|
|
2.
|
Report to the Credentials Committee
|
|
|
|
|
3.
|
Approval of the Draft Minutes of the Hundred-and-Forty-First Session of Council
|
CERN/2718/Draft
|
|
|
|
4.
|
Adoption of the Agenda
|
CERN/2719/Rev.
|
|
|
|
5.
|
Matters Arising from Previous Meeting
|
|
|
|
|
6.
|
President's Report
|
|
|
|
|
7.
|
Director-General's Report
|
|
|
|
|
8.
|
Non-Member State Matters
|
|
|
|
8.1
|
Cooperation Agreement with ITER
|
|
CERN/2731
|
|
|
8.2
|
Cooperation Agreement with Bolivia
|
|
CERN/2726/Rev
|
|
|
8.3
|
Preliminary contacts with Israel (Eligibility for membership)
|
|
|
|
|
|
9.
|
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
|
|
|
|
|
10.
|
Report on LHC Cost & Schedule (Oral)
|
Slides
|
|
|
|
11.
|
Scientific Activities of CERN and Budget Estimates for the Years 2008-2011 and Provisional Projections until 2016
|
CERN/2728/Rev.
CERN/FC/5152/Rev.
CERN/SPC/889/Rev.
slides
|
|
|
|
12.
|
Report from the Working Group on Organizational Issues (Prof. G. Herten)
|
CERN/2732
CERN/2732/Rev.
|
|
|
|
13.
|
CERN Pension Fund - Governance Principles and Structure Report of the Study Group on Pension Fund Governance (Mr P. Levaux)
|
CERN/2733/Rev
Slides
|
|
|
|
14.
|
Comparative Study of CERN's Pension Fund (Mr S. Lettow)
|
CERN/2714
Slides
|
|
|
|
15.
|
Programme of Work of the CERN Audit Committee (Prof. R. Wade)
|
CERN/2734
|
|
|
|
16.
|
Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral)
|
White Paper
|
|
|
|
17.
|
Progress Report from the Working Group on CERN Governance (Chairperson - Oral)
|
|
|
|
|
18.
|
Other Business
|
|
|
|
CLOSED SESSION
(CERN
(60/6-002))
|
|
|
|
|
|
20.
|
Elections
|
|
|
|
20.1
|
Council: Election of the Vice-Chairman of the Finance Committee
|
|
|
|
|
20.2
|
Scientific Policy Committee: Composition of the Scientific Policy Committee 6-Months' extension of the terms of office of one member
|
|
CERN/2739 (Confidential)
|
|
|
20.3
|
Pension Fund: Appointment of One Member to the Governing Board
|
|
CERN/2738 (Confidential)
|
|
|
20.4
|
Pension Fund: Re-Appointment to the Investment Committee
|
|
CERN/2736 (Confidential)
|
|
|
|
21.
|
Appointment of the External Auditors as from 1 January 2008
|
CERN/2737 (Confidential)
|
|
|
|
22.
|
Report by the Chairman of the Search Committee on the Selection Procedure of the Next Director-General
|
|
|
|
|
|
OPEN SESSION
(CERN
(503/1-001))
|
|
|
|
|
|
24.
|
Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)
|
|
|
|
|
25.
|
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
|
|
|
|
|
26.
|
Accounts for 2006
|
|
|
|
26.1
|
Accounts for the Financial Year 2006
|
|
CERN/2720
CERN/FC/5139
|
|
|
26.2
|
Report by the External Auditors on the Accounts of CERN for the Financial Year 2006
|
|
CERN/2721
CERN/FC/5140
|
|
|
26.3
|
External Auditors' Report for the Financial Year 2006 - Comments by the Management
|
|
CERN/2722
CERN/FC/5141
|
|
|
|
27.
|
CERN Pension Fund
|
|
|
|
27.1
|
Annual Report 2006 of the CERN Pension Fund
|
|
CERN/2723
CERN/FC/5142
|
|
|
27.2
|
Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2006
|
|
CERN/2724
CERN/FC/5143
|
|
|
27.3
|
Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2006 - Comments by the Administration of the Fund
|
|
CERN/2725
CERN/FC/5144
|
|
|
|
28.
|
Review of the Staff Rules & Regulations / Proposed Modifications to the 11th Edition / Periodic Reviews of the Financial and Social Conditions of Members of the Personnel (Annex A1)
|
CERN/2730
CERN/FC/5155
|
|
|
|
29.
|
Review of CERN Purchasing Policy & Procedures
|
CERN/2735/Rev
CERN/FC/5164/Rev
English
French
|
|
|
|
30.
|
LHC Status Report
|
CERN/2727
CERN/FC/5151
CERN/SPC/888
slides J. Engelen
Slides L. Evans
|
|
|
|
31.
|
Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral)
|
Slides
|
|
|
|
32.
|
Draft Timetable of Council Sessions and Committee Meetings 2008
|
CERN/2729/Draft
|
|
|
|
33.
|
Other Business
|
|
|
