ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
141st Session Of Council
6th Floor Conference Room (Main Building 60-6-002) (CERN)

6th Floor Conference Room (Main Building 60-6-002)

CERN

Thursday, 15 March 2007 - 09:30



Description:
DRAFT AGENDA I. Restricted Session II. Closed Session


Thursday, 15 March 2007

Documents

RESTRICTED SESSION (CERN (6th Floor Conference Room (Main Building 60-6-002)))

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

22. Vice-Chairman of the Finance Committee
23. 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)
24. Selection Procedure of the Next Director-General
   24.1 Initiation of the Selection Procedure
CERN/2715 (Confidential)
   24.2 Appointment of the Search Committee (Prof. K. Peach - Oral)