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 17 March 2011 - 09:30

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

09:30 Report to the Credentials Committee
Report to the Credentials Committee
09:30 - 09:32
Room: 60-6-015

09:30 - 13:00
Room: 60-6-015

09:32 Approval of the Draft Minutes
Approval of the Draft Minutes
09:32 - 09:33
Room: 60-6-015

09:35 Adoption of the Agenda
Adoption of the Agenda
09:35 - 09:36
Room: 60-6-015

09:36 Matters arising from the Previous Meeting
Matters arising from the Previous Meeting
09:36 - 09:44
Room: 60-6-015

09:44 President's Report
President's Report
09:44 - 10:00
Room: 60-6-015

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

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

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

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

11:00 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 - 11:15
Room: 60-6-015

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

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

11:45 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 - 11:55
Room: 60-6-015

11:55 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 - 12:10
Room: 60-6-015

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

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

12:45 Other Business
Other Business
12:45 - 12:55
Room: 60-6-015
13:00
13:00 - 17:25
Room: 60-6-015
Contributions

13:00 Report on five Applicants States (Director-General - Oral)

13:15 Candidate Member rights vs. Associate Member rights

13:35 Standing Advisory Committee on Audits (SACA)

13:55 Elections

14:10 Scientific Policy Committee

14:30 Senior staff appointment

14:45 Selection procedure for the next Director-General

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