Council- Hundred-and-fifty-seventh Session

Name: Council- Hundred-and-fifty-seventh Session
Start: 2010-12-16T09:30:00+01:00
End: 2010-12-17T17:00:00+01:00
Location: CERN

16 Dec 2010, 09:30 → 17 Dec 2010, 17:00 Europe/Zurich

60-6-015 (CERN)

60-6-015

CERN

Webcast

There is a live webcast for this event

Thursday 16 December
- Thu 16 Dec
- Fri 17 Dec
- 09:30 → 18:45
  Restricted Session 60-6-015
  
  60-6-015
  
  CERN
  - 09:30
    
    Report to the Credentials Committee 2m
  - 09:32
    Approval of the Draft Minutes of the Hundred-and-Fifty-Sixth Session of Council 1m
    
    CERN/2932/RA/Draft
    
    English
    
    French
  - 09:33
    Adoption of the Agenda 2m
    
    CERN/2933/Rev.
    
    English
    
    French
  - 09:35
    
    Matters Arising from Previous Meeting 5m
  - 09:40
    President’s Report 20m
    
    President's message on behalf of the President's Group 15m
    
    Letter
  - 10:00
    
    Director-General’s Report 20m
  - 10:20
    Member State Matters 30m
    
    General Report on Member State Matters (Director-General – Oral) 15m
    
    Developments in the Member States relevant for CERN 15m
  - 10:50
    Non-Member State Matters 45m
    
    General Report on non-Member State Matters (Director-General – Oral) 15m
    
    Overview of Protocols concluded since December 2009 15m
    
    CERN/2938/RA
    
    English
    
    French
    
    Status Report on participation of non-Member States in the CERN Programmes 2009-2010 15m
    
    CERN/2939/RA
    CERN/2939/RA/Rev.
    
    English
  - 11:35
    
    LHC Progress Report 30m
    
    Slides
  - 12:05
    Working Group on the Scientific and Geographical Enlargement of CERN 45m
    
    Report on Contribution Issues 15m
    
    CERN/2940/RA
    
    English
    
    French
    
    Report on Governance Issues 15m
    
    CERN/2941/RA
    
    English
    
    French
    
    Model Agreements for the Granting of Associate Member Status 15m
    
    CERN/2942/RA/Rev.
    CERN/2942/RA
    
    English
    
    French
  - 12:50
    Applications for Membership of CERN of: 45m
    
    The Republic of Cyprus 5m
    
    The State of Israel 5m
    
    The Republic of Serbia 5m
    
    The Republic of Slovenia 5m
    
    The Republic of Turkey 5m
    
    Application of the new accession conditions and procedure to the five applicant States Proposal by the Director-General 10m
    
    CERN/2949/RA
    
    English
    
    French
    
    Final report by the Fact-finding Working Group 10m
    
    CERN/2943/RA
    
    English
    
    French
    
    Slides
  - 13:35
    
    Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral) 20m
  - 13:55
    2010 SACA Report of Activities for the Council 20m
    
    CERN/2950/RA
    CERN/2950/RA/Rev.
    
    English
    
    French
    
    Questions from Council to SACA 15m
  - 14:15
    Pension Fund 1h
    
    Report by the Chairman of the Governing Board (Prof. F. Ferrini – Oral) 15m
    
    Amendments to Chapter I of the Rules of the Pension Fund 15m
    
    CERN/FC/5479/Rev.2 CERN/2913/Rev.3
    
    English
    
    French
    
    Actuarial Review as at 01.01.2010 15m
    
    CERN/FC/5499 CERN/2948
    
    English
    
    Proposal by the Management concerning a package of measures towards restoring full funding of the Pension Fund 15m
    
    CERN/FC/5498 CERN/2947
    
    English
    
    French
  - 15:15
    The Fellows, Associates and Students Programmes 20m
    
    CERN/SPC/960 CERN/2944
    
    English
    
    Slides
  - 15:35
    Five-Yearly review 2010 Proposals by the Management 30m
    
    CERN/FC/5497 CERN/2946
    
    English
    
    French
  - 16:05
    2011 Budget Scale of Contributions 20m
    
    CERN/FC/5493 CERN/2935
    
    English
    
    French
  - 16:25
    The Cost-Variation Index for 2011 20m
    
    CERN/FC/5494 CERN/2936
    
    English
    
    French
  - 16:45
    Budget of the Organization for the fifty-seventh Financial Year 2011 20m
    
    CERN/FC/5495 CERN/2937
    
    English
    
    French
  - 17:05
    
    Plans for the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral) 20m
  - 17:25
    
    Report by the Chairman of the Scientific Policy Committee 20m
  - 17:45
    Questions from the Council to the SPC 20m
    
    New Questions from the Delegations 15m
  - 18:05
    
    Confirmation of the access status of the documents of the session 20m
  - 18:25
    
    Other Business 20m
- 17:25 → 19:05
  Closed Session 60-6-015
  
  60-6-015
  
  CERN
  - 17:25
    Elections: Scientific Policy Committee 30m
    
    Election of the Chairman of the Scientific Policy Committee 10m
    
    Re-appointment of two members 15m
    
    CERN/2945/RA (Confidential)
    
    English
    
    French
    
    Terms of Reference of the SPC Selection procedure for new members (cf. CERN/SPC/313/Rev.6) 15m
    
    Background info
  - 17:55
    Elections: Council and Finance Committee 20m
    
    Re-election of the President of Council 10m
    
    Re-election of One Vice-President of Council 10m
    
    Election of One Vice-President of Council 10m
    
    Election of the Chairman of the Finance Committee 10m
    
    Call for nominations for the position of Vice-Chairman of the Finance Committee and Election 10m
  - 18:15
    Elections: European Strategy Session of Council 10m
    
    Call for nominations for the position of Secretary of the European Strategy Sessions 10m
  - 18:25
    Pension Fund 20m
    
    Appointment of a Member to the Governing Board 10m
    
    Election of the Chairman of the Governing Board 10m
    
    Re-Appointment of the Vice-Chairman of the Governing Board of the Pension Fund 10m
    
    CERN/2951/RA (Confidential)
    
    English
    
    French
  - 18:45
    Selection Procedure for the Next Director-General (cf. CERN/2329 and Letter CH/A) 20m
    
    CERN/2329
    
    Background info
Friday 17 December
- Thu 16 Dec
- Fri 17 Dec
- 09:00 → 14:10
  Open Session - Council Chamber 503/1-001 - Council Chamber
  
  503/1-001 - Council Chamber
  
  CERN
  
  162
  Show room on map
  - 09:00
    Status of the LHC and Experiments 2h 30m 503/1-001 - Council Chamber
    
    503/1-001 - Council Chamber
    
    CERN
    
    162
    Show room on map
    
    09:00 a.m. - LHC Accelerator 25m
    
    Slides
    
    09.25 a.m. - TOTEM 15m
    
    Slides
    
    09.40 a.m. - LHCf 15m
    
    Slides
    
    09.55 a.m. - LHCb 15m
    
    Slides
    
    10.20 a.m. - CMS 15m
    
    Slides
    
    10.45 a.m. - ATLAS 15m
    
    Slides
    
    11.10 a.m. - ALICE 15m
    
    Slides
  - 11:30
    
    11.30: CHRISTMAS BRUNCH 30m 503/1-001 - Council Chamber (CERN)
    
    503/1-001 - Council Chamber
    
    CERN
    
    162
    Show room on map
  - 12:00
    
    Status Report by the Director-General 20m 503/1-001 - Council Chamber
    
    503/1-001 - Council Chamber
    
    CERN
    
    162
    Show room on map
  - 12:20
    
    Report on the Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council – Oral) 20m 503/1-001 - Council Chamber
    
    503/1-001 - Council Chamber
    
    CERN
    
    162
    Show room on map
  - 12:40
    
    Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral) 20m 503/1-001 - Council Chamber
    
    503/1-001 - Council Chamber
    
    CERN
    
    162
    Show room on map
  - 13:00
    
    Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez – Oral) 20m 503/1-001 - Council Chamber
    
    503/1-001 - Council Chamber
    
    CERN
    
    162
    Show room on map
    
    Slides
  - 13:20
    
    Report by the Scientific Secretary (Prof. S. Stapnes – Oral) 20m 503/1-001 - Council Chamber
    
    503/1-001 - Council Chamber
    
    CERN
    
    162
    Show room on map
    
    Slides
  - 13:40
    
    Report by the Chairman of ECFA (Prof. T. Nakada – Oral) 20m 503/1-001 - Council Chamber
    
    503/1-001 - Council Chamber
    
    CERN
    
    162
    Show room on map
    
    Slides
  - 14:00
    
    Other Business 10m 503/1-001 - Council Chamber
    
    503/1-001 - Council Chamber
    
    CERN
    
    162
    Show room on map

Council- Hundred-and-fifty-seventh Session

60-6-015

CERN

60-6-015

CERN

60-6-015

CERN

503/1-001 - Council Chamber

CERN

503/1-001 - Council Chamber

CERN

503/1-001 - Council Chamber

CERN

503/1-001 - Council Chamber

CERN

503/1-001 - Council Chamber

CERN

503/1-001 - Council Chamber

CERN

503/1-001 - Council Chamber

CERN

503/1-001 - Council Chamber

CERN

503/1-001 - Council Chamber

CERN

503/1-001 - Council Chamber

CERN