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 Physics30m
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 States15m
CERN/FC/5128
CERN/2712
document
European Particle Physics Communication Network - Annex: Communication Plan for the LHC Start-Up15m
CERN/2713
document
17:30
→
18:00
Comparative Study of CERN's Pension Fund30m
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 Business30m
20:00
→
20:15
CLOSED SESSION
20:31
→
21:01
Vice-Chairman of the Finance Committee30m
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-General30m
Initiation of the Selection Procedure15m
CERN/2715 (Confidential)
Appointment of the Search Committee (Prof. K. Peach - Oral)15m