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
