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

Council- Hundred-and-fifty-seventh Session

from Thursday 16 December 2010 (09:30) to Friday 17 December 2010 (17:00)
CERN (60-6-015)

: Sessions

: Talks

: Breaks

16 Dec 2010

17 Dec 2010

09:30	Restricted Session (until 18:45) (60-6-015)
09:30	Report to the Credentials Committee (60-6-015)
09:32	Approval of the Draft Minutes of the Hundred-and-Fifty-Sixth Session of Council (60-6-015) English French
09:33	Adoption of the Agenda (60-6-015) English French
09:35	Matters Arising from Previous Meeting (60-6-015)
09:40	President’s Report (60-6-015)
10:00	Director-General’s Report (60-6-015)
10:20	Member State Matters (60-6-015)
10:50	Non-Member State Matters (60-6-015)
11:35	LHC Progress Report (60-6-015) Slides
12:05	Working Group on the Scientific and Geographical Enlargement of CERN (60-6-015)
12:50	Applications for Membership of CERN of: (60-6-015)
13:35	Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral) (60-6-015)
13:55	2010 SACA Report of Activities for the Council (60-6-015) English French
14:15	Pension Fund (60-6-015)
15:15	The Fellows, Associates and Students Programmes (60-6-015) English Slides
15:35	Five-Yearly review 2010 Proposals by the Management (60-6-015) English French
16:05	2011 Budget Scale of Contributions (60-6-015) English French
16:25	The Cost-Variation Index for 2011 (60-6-015) English French
16:45	Budget of the Organization for the fifty-seventh Financial Year 2011 (60-6-015) English French
17:05	Plans for the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral) (60-6-015)
17:25	Report by the Chairman of the Scientific Policy Committee (60-6-015)
17:45	Questions from the Council to the SPC (60-6-015)
18:05	Confirmation of the access status of the documents of the session (60-6-015)
18:25	Other Business (60-6-015)

09:00	Open Session - Council Chamber (until 14:10) (503/1-001 - Council Chamber)
09:00	Status of the LHC and Experiments (503/1-001 - Council Chamber)
11:30	--- 11.30: CHRISTMAS BRUNCH ---
12:00	Status Report by the Director-General (503/1-001 - Council Chamber)
12:20	Report on the Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council – Oral) (503/1-001 - Council Chamber)
12:40	Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral) (503/1-001 - Council Chamber)
13:00	Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez – Oral) (503/1-001 - Council Chamber) Slides
13:20	Report by the Scientific Secretary (Prof. S. Stapnes – Oral) (503/1-001 - Council Chamber) Slides
13:40	Report by the Chairman of ECFA (Prof. T. Nakada – Oral) (503/1-001 - Council Chamber) Slides
14:00	Other Business (503/1-001 - Council Chamber)

17:25	Closed Session (until 19:05) (60-6-015)
17:25	Elections: Scientific Policy Committee (60-6-015)
17:55	Elections: Council and Finance Committee (60-6-015)
18:15	Elections: European Strategy Session of Council (60-6-015)
18:25	Pension Fund (60-6-015)
18:45	Selection Procedure for the Next Director-General (cf. CERN/2329 and Letter CH/A) (60-6-015) Background info

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