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

Restricted Council - Hundred-and-fifty-eighth Session

Thursday, March 17, 2011 - 9:30 AM

Monday, March 14, 2011
Tuesday, March 15, 2011
Wednesday, March 16, 2011
Thursday, March 17, 2011

9:30 AM Report to the Credentials Committee
Report to the Credentials Committee
9:30 AM - 9:32 AM
Room: 60-6-015

9:30 AM - 1:00 PM
Room: 60-6-015

9:32 AM Approval of the Draft Minutes
Approval of the Draft Minutes
9:32 AM - 9:33 AM
Room: 60-6-015

9:35 AM Adoption of the Agenda
Adoption of the Agenda
9:35 AM - 9:36 AM
Room: 60-6-015

9:36 AM Matters arising from the Previous Meeting
Matters arising from the Previous Meeting
9:36 AM - 9:44 AM
Room: 60-6-015

9:44 AM President's Report
President's Report
9:44 AM - 10:00 AM
Room: 60-6-015

10:00 AM Director-General's Report
Director-General's Report
10:00 AM - 10:15 AM
Room: 60-6-015

10:15 AM Member State Matters
Member State Matters
10:15 AM - 10:25 AM
Room: 60-6-015

10:25 AM Non-Member State Matters
Non-Member State Matters
10:25 AM - 10:35 AM
Room: 60-6-015

10:35 AM LHC Progress Report
LHC Progress Report
10:35 AM - 11:00 AM
Room: 60-6-015

11:00 AM Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
11:00 AM - 11:15 AM
Room: 60-6-015

11:15 AM Annual Progress Report for 2010
Annual Progress Report for 2010
11:15 AM - 11:30 AM
Room: 60-6-015

11:30 AM Pension Fund
Pension Fund
11:30 AM - 11:45 AM
Room: 60-6-015

11:45 AM Information on the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral)
Information on the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral)
11:45 AM - 11:55 AM
Room: 60-6-015

11:55 AM Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
11:55 AM - 12:10 PM
Room: 60-6-015

12:10 PM Questions from the Council to the SPC
Questions from the Council to the SPC
12:10 PM - 12:25 PM
Room: 60-6-015

12:25 PM Confirmation of the access status of the documents of the session
Confirmation of the access status of the documents of the session
12:25 PM - 12:45 PM
Room: 60-6-015

12:45 PM Other Business
Other Business
12:45 PM - 12:55 PM
Room: 60-6-015
1:00 PM
1:00 PM - 5:25 PM
Room: 60-6-015
Contributions

1:00 PM Report on five Applicants States (Director-General - Oral)

1:15 PM Candidate Member rights vs. Associate Member rights

1:35 PM Standing Advisory Committee on Audits (SACA)

1:55 PM Elections

2:10 PM Scientific Policy Committee

2:30 PM Senior staff appointment

2:45 PM Selection procedure for the next Director-General

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