ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Restricted Council - Hundred-and-fifty-eighth Session
60-6-015 (CERN)

60-6-015

CERN

Thursday, 17 March 2011 - 09:30



Thursday, 17 March 2011

Documents

1. Report to the Credentials Committee
Restricted Session (CERN (60-6-015))

3. Approval of the Draft Minutes
   3.1 Hundred-and-fifty-seventh Session of Council Restricted & Closed Sessions
CERN/2954/RA/Draft English French
   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
   8.1 General Report on Member State Matters (Director-General - Oral)
   8.2 Developments in the Member States relevant for CERN
9. Non-Member State Matters
   9.1 General Report on Non-Member State Matters (Director-General)
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))

1. Report on five Applicants States (Director-General - Oral)
2. Candidate Member rights vs. Associate Member rights
3. Standing Advisory Committee on Audits (SACA)
   3.1 Call for nomination of a member
4. Elections
   4.1 - Call for nominations - Vice-Chairman of the Finance Committee
5. Scientific Policy Committee
   5.1 Appointment of three new members
CERN/2959/RA (Confidential) English French
   5.2 General discussion of future membership
6. Senior staff appointment
White Paper (Confidential) English
7. Selection procedure for the next Director-General
CERN/2329
French
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