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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
    • Restricted Session 60-6-015

      60-6-015

      CERN
      • 1
        Report to the Credentials Committee
      • 2
        Approval of the Draft Minutes of the Hundred-and-Fifty-Sixth Session of Council
        • CERN/2932/RA/Draft
        English
        French
      • 3
        Adoption of the Agenda
        • CERN/2933/Rev.
        English
        French
      • 4
        Matters Arising from Previous Meeting
      • 5
        President’s Report
        • a) President's message on behalf of the President's Group
          Letter
      • 6
        Director-General’s 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 – Oral)
        • b) Overview of Protocols concluded since December 2009
          • CERN/2938/RA
          English
          French
        • c) Status Report on participation of non-Member States in the CERN Programmes 2009-2010
          • CERN/2939/RA
          • CERN/2939/RA/Rev.
          English
      • 9
        LHC Progress Report
        Slides
      • 10
        Working Group on the Scientific and Geographical Enlargement of CERN
        • a) Report on Contribution Issues
          • CERN/2940/RA
          English
          French
        • b) Report on Governance Issues
          • CERN/2941/RA
          English
          French
        • c) Model Agreements for the Granting of Associate Member Status
          • CERN/2942/RA/Rev.
          • CERN/2942/RA
          English
          French
      • 11
        Applications for Membership of CERN of:
        • a) The Republic of Cyprus
        • b) The State of Israel
        • c) The Republic of Serbia
        • d) The Republic of Slovenia
        • e) The Republic of Turkey
        • f) Application of the new accession conditions and procedure to the five applicant States Proposal by the Director-General
          • CERN/2949/RA
          English
          French
        • g) Final report by the Fact-finding Working Group
          • CERN/2943/RA
          English
          French
          Slides
      • 12
        Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral)
      • 13
        2010 SACA Report of Activities for the Council
        • CERN/2950/RA
        • CERN/2950/RA/Rev.
        English
        French
        • a) Questions from Council to SACA
      • 14
        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 Pension Fund
          • CERN/FC/5479/Rev.2 CERN/2913/Rev.3
          English
          French
        • c) Actuarial Review as at 01.01.2010
          • CERN/FC/5499 CERN/2948
          English
        • d) Proposal by the Management concerning a package of measures towards restoring full funding of the Pension Fund
          • CERN/FC/5498 CERN/2947
          English
          French
      • 15
        The Fellows, Associates and Students Programmes
        • CERN/SPC/960 CERN/2944
        English
        Slides
      • 16
        Five-Yearly review 2010 Proposals by the Management
        • CERN/FC/5497 CERN/2946
        English
        French
      • 17
        2011 Budget Scale of Contributions
        • CERN/FC/5493 CERN/2935
        English
        French
      • 18
        The Cost-Variation Index for 2011
        • CERN/FC/5494 CERN/2936
        English
        French
      • 19
        Budget of the Organization for the fifty-seventh Financial Year 2011
        • CERN/FC/5495 CERN/2937
        English
        French
      • 20
        Plans for the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral)
      • 21
        Report by the Chairman of the Scientific Policy Committee
      • 22
        Questions from the Council to the SPC
        • a) New Questions from the Delegations
      • 23
        Confirmation of the access status of the documents of the session
      • 24
        Other Business
    • Closed Session 60-6-015

      60-6-015

      CERN
      • 25
        Elections: Scientific Policy Committee
        • a) Election of the Chairman of the Scientific Policy Committee
        • b) Re-appointment of two members
          • CERN/2945/RA (Confidential)
          English
          French
        • c) Terms of Reference of the SPC Selection procedure for new members (cf. CERN/SPC/313/Rev.6)
          Background info
      • 26
        Elections: Council and Finance Committee
        • a) Re-election of the President of Council
        • b) Re-election of One Vice-President of Council
        • c) Election of One Vice-President of Council
        • d) Election of the Chairman of the Finance Committee
        • e) Call for nominations for the position of Vice-Chairman of the Finance Committee and Election
      • 27
        Elections: European Strategy Session of Council
        • a) Call for nominations for the position of Secretary of the European Strategy Sessions
      • 28
        Pension Fund
        • a) Appointment of a Member to the Governing Board
        • b) Election of the Chairman of the Governing Board
        • c) Re-Appointment of the Vice-Chairman of the Governing Board of the Pension Fund
          • CERN/2951/RA (Confidential)
          English
          French
      • 29
        Selection Procedure for the Next Director-General (cf. CERN/2329 and Letter CH/A)
        • CERN/2329
        Background info
  • Friday 17 December
    • Open Session - Council Chamber 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
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      • 30
        Status of the LHC and Experiments 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        • a) 09:00 a.m. - LHC Accelerator
          Slides
        • b) 09.25 a.m. - TOTEM
          Slides
        • c) 09.40 a.m. - LHCf
          Slides
        • d) 09.55 a.m. - LHCb
          Slides
        • e) 10.20 a.m. - CMS
          Slides
        • f) 10.45 a.m. - ATLAS
          Slides
        • g) 11.10 a.m. - ALICE
          Slides
      • 11:30
        11.30: CHRISTMAS BRUNCH 503/1-001 - Council Chamber (CERN)

        503/1-001 - Council Chamber

        CERN

        162
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      • 31
        Status Report by the Director-General 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 32
        Report on the Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council – Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 33
        Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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      • 34
        Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez – Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Slides
      • 35
        Report by the Scientific Secretary (Prof. S. Stapnes – Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Slides
      • 36
        Report by the Chairman of ECFA (Prof. T. Nakada – Oral) 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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        Slides
      • 37
        Other Business 503/1-001 - Council Chamber

        503/1-001 - Council Chamber

        CERN

        162
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