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RESTRICTED SESSION
(CERN
(6th Floor Conference Room (Main Building 60-6-002)))
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2.
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Report to the Credentials Committee
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3.
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Approval of the Draft Minutes of the Hundred-and-Fortieth Session of Council
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CERN/2710/Draft
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4.
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Adoption of the Agenda
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CERN/2711
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5.
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Matters Arising from Previous Meeting
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6.
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President's Report
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7.
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Director-General's Report
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8.
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Member State Matters (Director-General - Oral)
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9.
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Non-Member State Matters (Director-General - Oral)
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10.
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(no title)
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10.1
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Report on the FALC Meeting held at Heathrow, 22 January 2007 (Director-General - Oral)
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10.2
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Report on Joint ICFA - Labdirectors Meeting held at Beijing, 8 and 9 February 2007 (Director-General - Oral)
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11.
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Progress report on the LHC Machine, Detectors and Computing (Dr L. Evans / Prof. J. Engelen - Oral)
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Slides
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12.
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Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral)
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Slides
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13.
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Orientations for the Preparation of the 2008 Financial Year Budget (Director-General - Oral)
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CERN/FC/5124
Slides
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14.
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Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
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15.
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European Strategy for Particle Physics
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15.1
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Interim Report by the Chairman of the Working Group on Organizational Issues (Prof. G. Herten - Oral)
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White paper
Slides
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15.2
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Increasing Efficiency of Technology Transfer Activities in Member States
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CERN/2712
CERN/FC/5128
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15.3
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European Particle Physics Communication Network - Annex: Communication Plan for the LHC Start-Up
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CERN/2713
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16.
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Comparative Study of CERN's Pension Fund
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CERN/2714
|
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17.
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Report from the Study Group on a New Governance Structure for the CERN Pension Fund (Mr P. Levaux - Oral)
|
White Paper
Slides
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18.
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Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral)
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19.
|
Programme of Work of the CERN Audit Committee (Prof. R. Wade - Oral)
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20.
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Other Business
|
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CLOSED SESSION
(CERN
(6th Floor Conference Room (Main Building 60-6-002)))
|
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22.
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Vice-Chairman of the Finance Committee
|
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23.
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Discussion on the Appointments to be made to fill the Vacancies in the Governing Board of the Pension Fund (cf. Letter CERN/CS/9232, dated 19 February 2007)
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24.
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Selection Procedure of the Next Director-General
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24.1
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Initiation of the Selection Procedure
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CERN/2715 (Confidential)
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24.2
|
Appointment of the Search Committee (Prof. K. Peach - Oral)
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