Restricted Council - Hundred-and-fifty-eighth Session
Thursday 17 Mar 2011, 09:30
→
19:35
Europe/Zurich
60-6-015 (CERN)
60-6-015
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