Name: Restricted Council - Hundred-and-fifty-eighth Session
Start: 2011-03-17T09:30:00+01:00
End: 2011-03-17T19:35:00+01:00
Location: CERN

- 09:30 → 09:32
  
  Report to the Credentials Committee 2m
- 09:30 → 13:00
  
  Restricted Session
- 09:32 → 09:33
  Approval of the Draft Minutes 1m
  - Hundred-and-fifty-seventh Session of Council Restricted & Closed Sessions 15m
    
    CERN/2954/RA/Draft
    
    English
    
    French
  - Hundred-and-fifty-Seventh Session of Council Open Session 15m
    
    CERN/2955
    
    English
    
    French
- 09:35 → 09:36
  Adoption of the Agenda 1m
  - CERN/2956/Rev.
  English
  
  French
- 09:36 → 09:44
  
  Matters arising from the Previous Meeting 8m
- 09:44 → 10:00
  President's Report 16m
  
  Letter
  - President's message on behalf of the President's Group 15m
- 10:00 → 10:15
  
  Director-General's Report 15m
  
  brochure
- 10:15 → 10:25
  Member State Matters 10m
  - General Report on Member State Matters (Director-General - Oral) 15m
  - Developments in the Member States relevant for CERN 15m
- 10:25 → 10:35
  Non-Member State Matters 10m
  - General Report on Non-Member State Matters (Director-General) 15m
- 10:35 → 11:00
  
  LHC Progress Report 25m
  
  Slides
- 11:00 → 11:15
  
  Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral) 15m
- 11:15 → 11:30
  Annual Progress Report for 2010 15m
  - CERN/SPC/963 CERN/FC/5508 CERN/2957
  English
  
  French
- 11:30 → 11:45
  Pension Fund 15m
  - Report by the Chairman of the Governing Board (Prof. D.O. Riska - Oral) 15m
- 11:45 → 11:55
  
  Information on the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral) 10m
  
  Slides
- 11:55 → 12:10
  
  Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral) 15m
- 12:10 → 12:25
  Questions from the Council to the SPC 15m
  - New Questions from the Delegations 15m
- 12:25 → 12:45
  
  Confirmation of the access status of the documents of the session 20m
- 12:45 → 12:55
  
  Other Business 10m
- 13:00 → 17:25
  Closed Session
  - 13:00
    
    Report on five Applicants States (Director-General - Oral) 15m
  - 13:15
    
    Candidate Member rights vs. Associate Member rights 20m
  - 13:35
    Standing Advisory Committee on Audits (SACA) 20m
    
    Call for nomination of a member 15m
  - 13:55
    Elections 15m
    
    - Call for nominations - Vice-Chairman of the Finance Committee 15m
  - 14:10
    Scientific Policy Committee 20m
    
    Appointment of three new members 10m
    
    CERN/2959/RA (Confidential)
    
    English
    
    French
    
    General discussion of future membership 15m
  - 14:30
    Senior staff appointment 15m
    
    White Paper (Confidential)
    
    English
  - 14:45
    Selection procedure for the next Director-General 15m
    
    CERN/2329
    
    document
    
    French

Restricted Council - Hundred-and-fifty-eighth Session

60-6-015

CERN