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

- Restricted Session
- 1
  
  Report to the Credentials Committee
- 2
  Approval of the Draft Minutes
  - a) Hundred-and-fifty-fifth Session of Council Restricted & Closed Sessions
    
    CERN/2925/RA
    
    English
    
    French
  - b) Hundred-and-fifty-fifth Session of Council Open Session
    
    CERN/2926
    
    English
    
    French
- 3
  Adoption of the Agenda
  - CERN/2927
  - CERN/2927/Rev.
  English
  
  French
- 4
  
  Matters arising from the Previous Meeting
- 5
  
  President's Report
- 6
  
  Director-General'Report
- 7
  Member State Matters
  - a) General Report on Member State Matters (Director-General - Oral)
  - b) Developments in the Member States relevant for CERN
- 8
  Non-Member State Matters
  - a) General Report on Non-Member State Matters (Director-General)
- 9
  Organisation of the Council's Restricted Session and European Strategy Session in September 2012
  - CERN/2928
  English
  
  French
- 10
  
  LHC Progress Report
  
  Slides
- 11
  Working Group on the Scientific and Geographical Enlargement of CERN
  - a) Special contribution
  - b) Governance
  - c) Model Agreement with Associate Members
- 12
  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
  - a) Report by the Fact-finding group
  - b) Discussion on the procedure to follow for the five applicant states
- 13
  
  Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
- 14
  Questions from the Council to the SPC
  - a) New Questions from the Delegations
- 15
  
  Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
- 16
  Pension Fund
  - a) Report by the Chairman of the Governing Board (Prof. F. Ferrini - Oral)
  - b) Amendments to Chapter I of the Rules of the CERN Pension Fund
    
    CERN/FC/5479 CERN/2913/Rev.
    
    English
    
    French
  - c) Information on Measures of re-establishing the funding equilibrium of the Pension Fund
- 17
  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
- 18
  Agreement between France, Switzerland and CERN relating to protection against ionising radiation and the Safety of the Organization's facilities
  - CERN/2929
  English
  
  French
- 19
  
  Confirmation of the access status of the documents of the session
- 20
  
  Other Business
- Closed Session
  - 21
    Elections: Council and Finance Committee
    
    a) Discussion on proposed candidates for one new Vice-President of Council
    
    b) Election of the Next Chairman of the Finance Committee
  - 22
    Pension Fund
    
    a) Appointment of a member to the Governing Board of the Pension Fund
  - 23
    
    Other Business

Restricted Council - Hundred-and-fifty-sixth Session

60/6-002

CERN