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Restricted Council - Hundred-and-fifty-sixth Session

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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
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