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
    • RESTRICTED SESSION
    • 1
      Report to the Credentials Committee
    • 2
      Approval of the Draft Minutes of the Hundred-and-Fortieth Session of Council
      document
    • 3
      Adoption of the Agenda
      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)
    • 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)
      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)
        document
        Slides
      • b) Increasing Efficiency of Technology Transfer Activities in Member States
        document
      • c) European Particle Physics Communication Network - Annex: Communication Plan for the LHC Start-Up
        document
    • 15
      Comparative Study of CERN's Pension Fund
      document
    • 16
      Report from the Study Group on a New Governance Structure for the CERN Pension Fund (Mr P. Levaux - Oral)
      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
      • b) Appointment of the Search Committee (Prof. K. Peach - Oral)