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

- 1
  
  Report to the Credentials Committee
- Restricted Session
- 2
  Approval of the Draft Minutes
  - a) Hundred-and-fifty-seventh Session of Council Restricted & Closed Sessions
    
    CERN/2954/RA/Draft
    
    English
    
    French
  - b) Hundred-and-fifty-Seventh Session of Council Open Session
    
    CERN/2955
    
    English
    
    French
- 3
  Adoption of the Agenda
  - CERN/2956/Rev.
  English
  
  French
- 4
  
  Matters arising from the Previous Meeting
- 5
  President's Report
  
  Letter
  - a) President's message on behalf of the President's Group
- 6
  
  Director-General's Report
  
  brochure
- 7
  Member State Matters
  - a) General Report on Member State Matters (Director-General - Oral)
  - b) Developments in the Member States relevant for CERN
- 8
  Non-Member State Matters
  - a) General Report on Non-Member State Matters (Director-General)
- 9
  
  LHC Progress Report
  
  Slides
- 10
  
  Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
- 11
  Annual Progress Report for 2010
  - CERN/SPC/963 CERN/FC/5508 CERN/2957
  English
  
  French
- 12
  Pension Fund
  - a) Report by the Chairman of the Governing Board (Prof. D.O. Riska - Oral)
- 13
  
  Information on the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral)
  
  Slides
- 14
  
  Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
- 15
  Questions from the Council to the SPC
  - a) New Questions from the Delegations
- 16
  
  Confirmation of the access status of the documents of the session
- 17
  
  Other Business
- Closed Session
  - 18
    
    Report on five Applicants States (Director-General - Oral)
  - 19
    
    Candidate Member rights vs. Associate Member rights
  - 20
    Standing Advisory Committee on Audits (SACA)
    
    a) Call for nomination of a member
  - 21
    Elections
    
    a) - Call for nominations - Vice-Chairman of the Finance Committee
  - 22
    Scientific Policy Committee
    
    a) Appointment of three new members
    
    CERN/2959/RA (Confidential)
    
    English
    
    French
    
    b) General discussion of future membership
  - 23
    Senior staff appointment
    
    White Paper (Confidential)
    
    English
  - 24
    Selection procedure for the next Director-General
    
    CERN/2329
    
    document
    
    French

Restricted Council - Hundred-and-fifty-eighth Session

60-6-015

CERN