|
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|
Restricted Session
(CERN
(60/6-002))
|
|
|
|
|
|
2.
|
Report to the Credentials Committee
|
|
|
|
|
3.
|
Approval of the Draft Minutes
|
|
|
|
3.1
|
Hundred-and-fifty-fifth Session of Council Restricted & Closed Sessions
|
|
CERN/2925/RA
English
French
|
|
|
3.2
|
Hundred-and-fifty-fifth Session of Council Open Session
|
|
CERN/2926
English
French
|
|
|
|
4.
|
Adoption of the Agenda
|
CERN/2927
CERN/2927/Rev.
English
French
|
|
|
|
5.
|
Matters arising from the Previous Meeting
|
|
|
|
|
6.
|
President's Report
|
|
|
|
|
7.
|
Director-General'Report
|
|
|
|
|
8.
|
Member State Matters
|
|
|
|
8.1
|
General Report on Member State Matters (Director-General - Oral)
|
|
|
|
|
8.2
|
Developments in the Member States relevant for CERN
|
|
|
|
|
|
9.
|
Non-Member State Matters
|
|
|
|
9.1
|
General Report on Non-Member State Matters (Director-General)
|
|
|
|
|
|
10.
|
Organisation of the Council's Restricted Session and European Strategy Session in September 2012
|
CERN/2928
English
French
|
|
|
|
11.
|
LHC Progress Report
|
Slides
|
|
|
|
12.
|
Working Group on the Scientific and Geographical Enlargement of CERN
|
|
|
|
12.1
|
Special contribution
|
|
|
|
|
|
|
|
|
12.3
|
Model Agreement with Associate Members
|
|
|
|
|
|
13.
|
Applications for Accession to CERN of: The State of Israel, The Republic of Cyprus, The Republic of Serbia, The Republic of Turkey, The Republic of Slovenia
|
|
|
|
13.1
|
Report by the Fact-finding group
|
|
|
|
|
13.2
|
Discussion on the procedure to follow for the five applicant states
|
|
|
|
|
|
14.
|
Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
|
|
|
|
|
15.
|
Questions from the Council to the SPC
|
|
|
|
15.1
|
New Questions from the Delegations
|
|
|
|
|
|
16.
|
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
|
|
|
|
|
17.
|
Pension Fund
|
|
|
|
17.1
|
Report by the Chairman of the Governing Board (Prof. F. Ferrini - Oral)
|
|
|
|
|
17.2
|
Amendments to Chapter I of the Rules of the CERN Pension Fund
|
|
CERN/FC/5479 CERN/2913/Rev.
English
French
|
|
|
17.3
|
Information on Measures of re-establishing the funding equilibrium of the Pension Fund
|
|
|
|
|
|
18.
|
Medium-Term Plan for the Period 2011-2015 and Draft Budget of the Organization for the Fifty-Seventh Financial Year 2011
|
CERN/2915/Rev.
Appendix
English
French
Slides
|
|
|
|
19.
|
Agreement between France, Switzerland and CERN relating to protection against ionising radiation and the Safety of the Organization's facilities
|
CERN/2929
English
French
|
|
|
|
20.
|
Confirmation of the access status of the documents of the session
|
|
|
|
|
21.
|
Other Business
|
|
|
|
Closed Session
(CERN
(60/6-002))
|
|
|
|
