Restricted Council - Hundred-and-fifty-sixth Session

Thursday, 16 September 2010 - 09:30
CERN (60/6-002)

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