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

141st Session Of Council

Thursday 15 March 2007 - 09:30
CERN (6th Floor Conference Room (Main Building 60-6-002))

: Sessions

: Talks

: Breaks

15 Mar 2007

09:30	RESTRICTED SESSION (until 10:00)
10:00	Report to the Credentials Committee
10:30	Approval of the Draft Minutes of the Hundred-and-Fortieth Session of Council document
11:00	Adoption of the Agenda document
11:30	Matters Arising from Previous Meeting

12:00	President's Report document
12:30	Director-General's Report
13:00	Member State Matters (Director-General - Oral)
13:30	Non-Member State Matters (Director-General - Oral)
14:30	(no title)
15:00	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
15:30	Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral) Slides
16:00	Orientations for the Preparation of the 2008 Financial Year Budget (Director-General - Oral) document Slides
16:30	Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
17:00	European Strategy for Particle Physics
17:30	Comparative Study of CERN's Pension Fund document
18:00	Report from the Study Group on a New Governance Structure for the CERN Pension Fund (Mr P. Levaux - Oral) document Slides
18:30	Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral)
19:00	Programme of Work of the CERN Audit Committee (Prof. R. Wade - Oral)
19:30	Other Business
20:00	CLOSED SESSION (until 20:15)
20:31	Vice-Chairman of the Finance Committee
21:01	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)
21:31	Selection Procedure of the Next Director-General

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