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14:00
|
Open Session
(until 18:00)
|
|
14:00
|
Adoption of the Agenda
|
|
14:01
|
Approval of the Draft Minutes of the 269th Meeting
|
|
14:05
|
Matters Arising
|
|
14:10
|
Chairman's Report
|
|
14:15
|
Briefing by the President of Council (President of Council – Oral)
|
|
14:20
|
Member State Matters (Director-General – Oral)
|
|
14:25
|
Non-Member State Matters (Director-General – Oral)
|
|
14:30
|
LHC Matters:
|
|
15:30
|
Report on the outcome of the Chamonix workshop (S. Myers - Oral)
|
|
16:00
|
--- 16.00: TEA ---
|
|
16:30
|
Annual Progress Report for 2010
|
|
17:00
|
Discussion on the Medium-term Plan for the Period 2012-2016 (Director-General – Oral)
|
|
17:00
|
Closed Session
(until 18:15)
|
|
18:00
|
Closed session matters
|
|
18:15
|
Restricted Session
(until 23:00)
|
|
18:15
|
Close-out Report on Closed Session
|
|
18:45
|
Composition of the SPC - Discussion on 2 new members
|
|
19:00
|
--- 19.00: DINNER (Restaurant N°1) ---
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