Restricted Council - Hundred-and-fifty-sixth Session
Thursday 16 September 2010 -
09:30
Monday 13 September 2010
Tuesday 14 September 2010
Wednesday 15 September 2010
Thursday 16 September 2010
09:30
09:30 - 16:00
Room: 60/6-002
09:31
Report to the Credentials Committee
Report to the Credentials Committee
09:31 - 09:32
Room: 60/6-002
09:32
Approval of the Draft Minutes
Approval of the Draft Minutes
09:32 - 09:33
Room: 60/6-002
09:33
Adoption of the Agenda
Adoption of the Agenda
09:33 - 09:34
Room: 60/6-002
09:34
Matters arising from the Previous Meeting
Matters arising from the Previous Meeting
09:34 - 09:44
Room: 60/6-002
09:44
President's Report
President's Report
09:44 - 10:00
Room: 60/6-002
10:00
Director-General'Report
Director-General'Report
10:00 - 10:15
Room: 60/6-002
10:15
Member State Matters
Member State Matters
10:15 - 10:25
Room: 60/6-002
10:25
Non-Member State Matters
Non-Member State Matters
10:25 - 10:35
Room: 60/6-002
10:40
Organisation of the Council's Restricted Session and European Strategy Session in September 2012
Organisation of the Council's Restricted Session and European Strategy Session in September 2012
10:40 - 10:50
Room: 60/6-002
10:55
LHC Progress Report
LHC Progress Report
10:55 - 11:15
Room: 60/6-002
11:15
Working Group on the Scientific and Geographical Enlargement of CERN
Working Group on the Scientific and Geographical Enlargement of CERN
11:15 - 11:45
Room: 60/6-002
11:50
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
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
11:50 - 12:00
Room: 60/6-002
12:10
Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
12:10 - 12:25
Room: 60/6-002
12:25
Questions from the Council to the SPC
Questions from the Council to the SPC
12:25 - 12:45
Room: 60/6-002
12:45
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
12:45 - 13:00
Room: 60/6-002
13:00
Pension Fund
Pension Fund
13:00 - 13:15
Room: 60/6-002
13:20
Medium-Term Plan for the Period 2011-2015 and Draft Budget of the Organization for the Fifty-Seventh Financial Year 2011
Medium-Term Plan for the Period 2011-2015 and Draft Budget of the Organization for the Fifty-Seventh Financial Year 2011
13:20 - 13:30
Room: 60/6-002
13:40
Agreement between France, Switzerland and CERN relating to protection against ionising radiation and the Safety of the Organization's facilities
Agreement between France, Switzerland and CERN relating to protection against ionising radiation and the Safety of the Organization's facilities
13:40 - 13:50
Room: 60/6-002
13:50
Confirmation of the access status of the documents of the session
Confirmation of the access status of the documents of the session
13:50 - 14:10
Room: 60/6-002
14:10
Other Business
Other Business
14:10 - 14:20
Room: 60/6-002
14:20
14:20 - 17:25
Room: 60/6-002
Contributions
14:20
Elections: Council and Finance Committee
15:15
Pension Fund
15:40
Other Business