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

- RESTRICTED SESSION
- 1
  
  Report to the Credentials Committee
- 2
  Approval of the Draft Minutes of the Hundred-and-Fortieth Session of Council
  - CERN/2710/Draft
  document
- 3
  Adoption of the Agenda
  - CERN/2711
  document
- 4
  
  Matters Arising from Previous Meeting
- 5
  
  President's Report
  
  document
- 6
  
  Director-General's Report
- 7
  
  Member State Matters (Director-General - Oral)
- 8
  
  Non-Member State Matters (Director-General - Oral)
- 9
  (no title)
  - a) Report on the FALC Meeting held at Heathrow, 22 January 2007 (Director-General - Oral)
  - b) Report on Joint ICFA - Labdirectors Meeting held at Beijing, 8 and 9 February 2007 (Director-General - Oral)
- 10
  Progress report on the LHC Machine, Detectors and Computing (Dr L. Evans / Prof. J. Engelen - Oral)
  Slides
  
  10-Engelen-Council_March_2007.pdf
  
  10-Engelen-Council_March_2007.ppt
  
  10-evansCouncilMarch2007.pdf
  
  10-evansCouncilMarch2007.ppt
- 11
  
  Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral)
  
  Slides
- 12
  Orientations for the Preparation of the 2008 Financial Year Budget (Director-General - Oral)
  - CERN/FC/5124
  document
  
  Slides
- 13
  
  Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
- 14
  European Strategy for Particle Physics
  - a) Interim Report by the Chairman of the Working Group on Organizational Issues (Prof. G. Herten - Oral)
    
    White paper
    
    document
    
    Slides
  - b) Increasing Efficiency of Technology Transfer Activities in Member States
    
    CERN/FC/5128
    CERN/2712
    
    document
  - c) European Particle Physics Communication Network - Annex: Communication Plan for the LHC Start-Up
    
    CERN/2713
    
    document
- 15
  Comparative Study of CERN's Pension Fund
  - CERN/2714
  document
- 16
  Report from the Study Group on a New Governance Structure for the CERN Pension Fund (Mr P. Levaux - Oral)
  - White Paper
  document
  
  Slides
- 17
  
  Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral)
- 18
  
  Programme of Work of the CERN Audit Committee (Prof. R. Wade - Oral)
- 19
  
  Other Business
- CLOSED SESSION
- 20
  
  Vice-Chairman of the Finance Committee
- 21
  
  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)
- 22
  Selection Procedure of the Next Director-General
  - a) Initiation of the Selection Procedure
    
    CERN/2715 (Confidential)
  - b) Appointment of the Search Committee (Prof. K. Peach - Oral)

141st Session Of Council

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

CERN