Restricted Council - Hundred-and-fifty-sixth Session

Name: Restricted Council - Hundred-and-fifty-sixth Session
Start: 2010-09-16T09:30:00+02:00
End: 2010-09-16T19:35:00+02:00
Location: CERN

Thursday 16 Sept 2010, 09:30 → 19:35 Europe/Zurich

60/6-002 (CERN)

60/6-002

CERN

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- 09:30 → 16:00
  
  Restricted Session¶
- 09:31 → 09:32
  
  Report to the Credentials Committee¶ 1m
- 09:32 → 09:33
  Approval of the Draft Minutes¶ 1m
  - Hundred-and-fifty-fifth Session of Council Restricted & Closed Sessions¶ 15m
    
    CERN/2925/RA
    
    English
    
    French
  - Hundred-and-fifty-fifth Session of Council Open Session¶ 15m
    
    CERN/2926
    
    English
    
    French
- 09:33 → 09:34
  Adoption of the Agenda¶ 1m
  - CERN/2927
  - CERN/2927/Rev.
  English
  
  French
- 09:34 → 09:44
  
  Matters arising from the Previous Meeting¶ 10m
- 09:44 → 10:00
  
  President's Report¶ 16m
- 10:00 → 10:15
  
  Director-General'Report¶ 15m
- 10:15 → 10:25
  Member State Matters¶ 10m
  - General Report on Member State Matters (Director-General - Oral)¶ 15m
  - Developments in the Member States relevant for CERN¶ 15m
- 10:25 → 10:35
  Non-Member State Matters¶ 10m
  - General Report on Non-Member State Matters (Director-General)¶ 15m
- 10:40 → 10:50
  Organisation of the Council's Restricted Session and European Strategy Session in September 2012¶ 10m
  - CERN/2928
  English
  
  French
- 10:55 → 11:15
  
  LHC Progress Report¶ 20m
  
  Slides
- 11:15 → 11:45
  Working Group on the Scientific and Geographical Enlargement of CERN¶ 30m
  - Special contribution¶ 15m
  - Governance¶ 15m
  - Model Agreement with Associate Members¶ 15m
- 11:50 → 12:00
  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¶ 10m
  - Report by the Fact-finding group¶ 15m
  - Discussion on the procedure to follow for the five applicant states¶ 15m
- 12:10 → 12:25
  
  Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)¶ 15m
- 12:25 → 12:45
  Questions from the Council to the SPC¶ 20m
  - New Questions from the Delegations¶ 15m
- 12:45 → 13:00
  
  Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)¶ 15m
- 13:00 → 13:15
  Pension Fund¶ 15m
  - Report by the Chairman of the Governing Board (Prof. F. Ferrini - Oral)¶ 15m
  - Amendments to Chapter I of the Rules of the CERN Pension Fund¶ 15m
    
    CERN/FC/5479 CERN/2913/Rev.
    
    English
    
    French
  - Information on Measures of re-establishing the funding equilibrium of the Pension Fund¶ 15m
- 13:20 → 13:30
  Medium-Term Plan for the Period 2011-2015 and Draft Budget of the Organization for the Fifty-Seventh Financial Year 2011¶ 10m
  - CERN/2915/Rev.
  Appendix
  
  English
  
  French
  
  Slides
- 13:40 → 13:50
  Agreement between France, Switzerland and CERN relating to protection against ionising radiation and the Safety of the Organization's facilities¶ 10m
  - CERN/2929
  English
  
  French
- 13:50 → 14:10
  
  Confirmation of the access status of the documents of the session¶ 20m
- 14:10 → 14:20
  
  Other Business¶ 10m
- 14:20 → 17:25
  Closed Session¶
  - 14:20
    Elections: Council and Finance Committee¶ 15m
    
    Discussion on proposed candidates for one new Vice-President of Council¶ 15m
    
    Election of the Next Chairman of the Finance Committee¶ 15m
  - 15:15
    Pension Fund¶ 20m
    
    Appointment of a member to the Governing Board of the Pension Fund¶ 15m
  - 15:40
    
    Other Business¶ 10m