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Council- Hundred-and-fifty-seventh Session

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60-6-015 (CERN)

60-6-015

CERN
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  • Thursday 16 December
    • 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
    • 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
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      • 12:00
        Status Report by the Director-General 20m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 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
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      • 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
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      • 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
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        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
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        Slides
      • 14:00
        Other Business 10m 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
        Show room on map
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