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1.
|
Report to the Credentials Committee
|
|
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Restricted Session
(CERN
(60-6-015))
|
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3.
|
Approval of the Draft Minutes
|
|
|
|
3.1
|
Hundred-and-fifty-seventh Session of Council Restricted & Closed Sessions
|
|
CERN/2954/RA/Draft
English
French
|
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|
3.2
|
Hundred-and-fifty-Seventh Session of Council Open Session
|
|
CERN/2955
English
French
|
|
|
|
4.
|
Adoption of the Agenda
|
CERN/2956/Rev.
English
French
|
|
|
|
5.
|
Matters arising from the Previous Meeting
|
|
|
|
|
6.
|
President's Report
|
Letter
|
|
|
6.1
|
President's message on behalf of the President's Group
|
|
|
|
|
|
7.
|
Director-General's Report
|
brochure
|
|
|
|
8.
|
Member State Matters
|
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|
|
8.1
|
General Report on Member State Matters (Director-General - Oral)
|
|
|
|
|
8.2
|
Developments in the Member States relevant for CERN
|
|
|
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|
|
9.
|
Non-Member State Matters
|
|
|
|
9.1
|
General Report on Non-Member State Matters (Director-General)
|
|
|
|
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|
10.
|
LHC Progress Report
|
Slides
|
|
|
|
11.
|
Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
|
|
|
|
|
12.
|
Annual Progress Report for 2010
|
CERN/SPC/963 CERN/FC/5508 CERN/2957
English
French
|
|
|
|
13.
|
Pension Fund
|
|
|
|
13.1
|
Report by the Chairman of the Governing Board (Prof. D.O. Riska - Oral)
|
|
|
|
|
|
14.
|
Information on the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral)
|
Slides
|
|
|
|
15.
|
Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
|
|
|
|
|
16.
|
Questions from the Council to the SPC
|
|
|
|
16.1
|
New Questions from the Delegations
|
|
|
|
|
|
17.
|
Confirmation of the access status of the documents of the session
|
|
|
|
|
18.
|
Other Business
|
|
|
|
Closed Session
(CERN
(60-6-015))
|
|
|
|
