Name: 141st Session Of Council
Start: 2007-03-15T09:30:00+01:00
End: 2007-03-15T21:30:00+01:00
Location: CERN

- 09:30 → 10:00
  
  RESTRICTED SESSION
- 10:00 → 10:30
  
  Report to the Credentials Committee 30m
- 10:30 → 11:00
  Approval of the Draft Minutes of the Hundred-and-Fortieth Session of Council 30m
  - CERN/2710/Draft
  document
- 11:00 → 11:30
  Adoption of the Agenda 30m
  - CERN/2711
  document
- 11:30 → 12:00
  
  Matters Arising from Previous Meeting 30m
- 12:00 → 12:30
  
  President's Report 30m
  
  document
- 12:30 → 13:00
  
  Director-General's Report 30m
- 13:00 → 13:30
  
  Member State Matters (Director-General - Oral) 30m
- 13:30 → 14:00
  
  Non-Member State Matters (Director-General - Oral) 30m
- 14:30 → 15:00
  (no title) 30m
  - Report on the FALC Meeting held at Heathrow, 22 January 2007 (Director-General - Oral) 15m
  - Report on Joint ICFA - Labdirectors Meeting held at Beijing, 8 and 9 February 2007 (Director-General - Oral) 15m
- 15:00 → 15:30
  Progress report on the LHC Machine, Detectors and Computing (Dr L. Evans / Prof. J. Engelen - Oral) 30m
  Slides
  
  10-Engelen-Council_March_2007.pdf
  
  10-Engelen-Council_March_2007.ppt
  
  10-evansCouncilMarch2007.pdf
  
  10-evansCouncilMarch2007.ppt
- 15:30 → 16:00
  
  Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral) 30m
  
  Slides
- 16:00 → 16:30
  Orientations for the Preparation of the 2008 Financial Year Budget (Director-General - Oral) 30m
  - CERN/FC/5124
  document
  
  Slides
- 16:30 → 17:00
  
  Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 30m
- 17:00 → 17:30
  European Strategy for Particle Physics 30m
  - Interim Report by the Chairman of the Working Group on Organizational Issues (Prof. G. Herten - Oral) 15m
    
    White paper
    
    document
    
    Slides
  - Increasing Efficiency of Technology Transfer Activities in Member States 15m
    
    CERN/FC/5128
    CERN/2712
    
    document
  - European Particle Physics Communication Network - Annex: Communication Plan for the LHC Start-Up 15m
    
    CERN/2713
    
    document
- 17:30 → 18:00
  Comparative Study of CERN's Pension Fund 30m
  - CERN/2714
  document
- 18:00 → 18:30
  Report from the Study Group on a New Governance Structure for the CERN Pension Fund (Mr P. Levaux - Oral) 30m
  - White Paper
  document
  
  Slides
- 18:30 → 19:00
  
  Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral) 30m
- 19:00 → 19:30
  
  Programme of Work of the CERN Audit Committee (Prof. R. Wade - Oral) 30m
- 19:30 → 20:00
  
  Other Business 30m
- 20:00 → 20:15
  
  CLOSED SESSION
- 20:31 → 21:01
  
  Vice-Chairman of the Finance Committee 30m
- 21:01 → 21:31
  
  Discussion on the Appointments to be made to fill the Vacancies in the Governing Board of the Pension Fund (cf. Letter CERN/CS/9232, dated 19 February 2007) 30m
- 21:31 → 22:01
  Selection Procedure of the Next Director-General 30m
  - Initiation of the Selection Procedure 15m
    
    CERN/2715 (Confidential)
  - Appointment of the Search Committee (Prof. K. Peach - Oral) 15m

141st Session Of Council

6th Floor Conference Room (Main Building 60-6-002)

CERN