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
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