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141st Session Of Council

→ Europe/Zurich
6th Floor Conference Room (Main Building 60-6-002) (CERN)

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

CERN
Description
DRAFT AGENDA I. Restricted Session II. Closed Session
    • 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
    • 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
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