|
09:30
|
Restricted Session
(until 18:45)
|
|
09:30
|
Report to the Credentials Committee
|
|
09:32
|
Approval of the Draft Minutes of the Hundred-and-Fifty-Sixth Session of Council
|
|
09:33
|
Adoption of the Agenda
|
|
09:35
|
Matters Arising from Previous Meeting
|
|
09:40
|
President’s Report
|
|
10:00
|
Director-General’s Report
|
|
10:20
|
Member State Matters
|
|
10:50
|
Non-Member State Matters
|
|
11:35
|
LHC Progress Report
|
|
12:05
|
Working Group on the Scientific and Geographical Enlargement of CERN
|
|
12:50
|
Applications for Membership of CERN of:
|
|
13:35
|
Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral)
|
|
13:55
|
2010 SACA Report of Activities for the Council
|
|
14:15
|
Pension Fund
|
|
15:15
|
The Fellows, Associates and Students Programmes
|
|
15:35
|
Five-Yearly review 2010 Proposals by the Management
|
|
16:05
|
2011 Budget Scale of Contributions
|
|
16:25
|
The Cost-Variation Index for 2011
|
|
16:45
|
Budget of the Organization for the fifty-seventh Financial Year 2011
|
|
17:05
|
Plans for the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral)
|
|
17:25
|
Report by the Chairman of the Scientific Policy Committee
|
|
17:45
|
Questions from the Council to the SPC
|
|
18:05
|
Confirmation of the access status of the documents of the session
|
|
18:25
|
Other Business
|
