Report to the Credentials Committee Room: 6th Floor Conference Room (Main Building 60-6-002)

Approval of the Draft Minutes of the Hundred-and-Fortieth Session of Council Room: 6th Floor Conference Room (Main Building 60-6-002)

Adoption of the Agenda Room: 6th Floor Conference Room (Main Building 60-6-002)

Matters Arising from Previous Meeting Room: 6th Floor Conference Room (Main Building 60-6-002)

President's Report Room: 6th Floor Conference Room (Main Building 60-6-002)

Director-General's Report Room: 6th Floor Conference Room (Main Building 60-6-002)

Member State Matters (Director-General - Oral) Room: 6th Floor Conference Room (Main Building 60-6-002)

Non-Member State Matters (Director-General - Oral) Room: 6th Floor Conference Room (Main Building 60-6-002)

(no title) Room: 6th Floor Conference Room (Main Building 60-6-002)

Progress report on the LHC Machine, Detectors and Computing (Dr L. Evans / Prof. J. Engelen - Oral) Room: 6th Floor Conference Room (Main Building 60-6-002)

Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral) Room: 6th Floor Conference Room (Main Building 60-6-002)

Orientations for the Preparation of the 2008 Financial Year Budget (Director-General - Oral) Room: 6th Floor Conference Room (Main Building 60-6-002)

Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) Room: 6th Floor Conference Room (Main Building 60-6-002)

European Strategy for Particle Physics Room: 6th Floor Conference Room (Main Building 60-6-002)

Comparative Study of CERN's Pension Fund Room: 6th Floor Conference Room (Main Building 60-6-002)

Report from the Study Group on a New Governance Structure for the CERN Pension Fund (Mr P. Levaux - Oral) Room: 6th Floor Conference Room (Main Building 60-6-002)

Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral) Room: 6th Floor Conference Room (Main Building 60-6-002)

Programme of Work of the CERN Audit Committee (Prof. R. Wade - Oral) Room: 6th Floor Conference Room (Main Building 60-6-002)

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

Vice-Chairman of the Finance Committee Room: 6th Floor Conference Room (Main Building 60-6-002)

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

Selection Procedure of the Next Director-General Room: 6th Floor Conference Room (Main Building 60-6-002)