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)
CERN/FC/5124
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)
White paper
document
Slides
b)
Increasing Efficiency of Technology Transfer Activities in Member States
CERN/FC/5128
CERN/2712
document
c)
European Particle Physics Communication Network - Annex: Communication Plan for the LHC Start-Up
CERN/2713
document
15
Comparative Study of CERN's Pension Fund
CERN/2714
document
16
Report from the Study Group on a New Governance Structure for the CERN Pension Fund (Mr P. Levaux - Oral)
White Paper
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
CERN/2715 (Confidential)
b)
Appointment of the Search Committee (Prof. K. Peach - Oral)