Restricted Council - Hundred-and-fifty-sixth Session

Thursday, September 16, 2010 - 9:30 AM
CERN (60/6-002)

        : Sessions
    /     : Talks
        : Breaks
Sep 16, 2010
AM
9:30 AM
Restricted Session (until 4:00 PM) (60/6-002)
9:31 AM Report to the Credentials Committee   (60/6-002)
9:32 AM Approval of the Draft Minutes   (60/6-002)
9:33 AM Adoption of the Agenda   (60/6-002)
English
French
9:34 AM Matters arising from the Previous Meeting   (60/6-002)
9:44 AM President's Report   (60/6-002)
10:00 AM Director-General'Report   (60/6-002)
10:15 AM Member State Matters   (60/6-002)
10:25 AM Non-Member State Matters   (60/6-002)
10:40 AM Organisation of the Council's Restricted Session and European Strategy Session in September 2012   (60/6-002)
English
French
10:55 AM LHC Progress Report   (60/6-002)
Slides
11:15 AM Working Group on the Scientific and Geographical Enlargement of CERN   (60/6-002)
11:50 AM 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   (60/6-002)
PM
12:10 PM Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)   (60/6-002)
12:25 PM Questions from the Council to the SPC   (60/6-002)
12:45 PM Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)   (60/6-002)
1:00 PM Pension Fund   (60/6-002)
1:20 PM Medium-Term Plan for the Period 2011-2015 and Draft Budget of the Organization for the Fifty-Seventh Financial Year 2011   (60/6-002)
Appendix
English
French
Slides
1:40 PM Agreement between France, Switzerland and CERN relating to protection against ionising radiation and the Safety of the Organization's facilities   (60/6-002)
English
French
1:50 PM Confirmation of the access status of the documents of the session   (60/6-002)
2:10 PM Other Business   (60/6-002)
2:20 PM
Closed Session (until 5:25 PM) (60/6-002)
2:20 PM Elections: Council and Finance Committee   (60/6-002)
3:15 PM Pension Fund   (60/6-002)
3:40 PM Other Business   (60/6-002)