Restricted Council - Hundred-and-fifty-eighth Session

Thursday 17 March 2011 - 09:30
CERN (60-6-015)

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        : Breaks
17 Mar 2011
AM
09:30 Report to the Credentials Committee  
09:30
Restricted Session (until 13:00)
09:32 Approval of the Draft Minutes  
09:35 Adoption of the Agenda  
English
French
09:36 Matters arising from the Previous Meeting  
09:44 President's Report  
Letter
10:00 Director-General's Report  
brochure
10:15 Member State Matters  
10:25 Non-Member State Matters  
10:35 LHC Progress Report  
Slides
11:00 Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)  
11:15 Annual Progress Report for 2010  
English
French
11:30 Pension Fund  
11:45 Information on the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral)  
Slides
11:55 Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)  
PM
12:10 Questions from the Council to the SPC  
12:25 Confirmation of the access status of the documents of the session  
12:45 Other Business  
13:00
Closed Session (until 17:25)
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  
English
14:45 Selection procedure for the next Director-General  
document
French