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 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

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