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
CERN (60-6-015)

: Sessions

: Talks

: Breaks

17 Mar 2011

09:30	Report to the Credentials Committee (60-6-015)
09:30	Restricted Session (until 13:00) (60-6-015)
09:32	Approval of the Draft Minutes (60-6-015)
09:35	Adoption of the Agenda (60-6-015) English French
09:36	Matters arising from the Previous Meeting (60-6-015)
09:44	President's Report (60-6-015) Letter
10:00	Director-General's Report (60-6-015) brochure
10:15	Member State Matters (60-6-015)
10:25	Non-Member State Matters (60-6-015)
10:35	LHC Progress Report (60-6-015) Slides
11:00	Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral) (60-6-015)
11:15	Annual Progress Report for 2010 (60-6-015) English French
11:30	Pension Fund (60-6-015)
11:45	Information on the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral) (60-6-015) Slides
11:55	Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral) (60-6-015)

12:10	Questions from the Council to the SPC (60-6-015)
12:25	Confirmation of the access status of the documents of the session (60-6-015)
12:45	Other Business (60-6-015)
13:00	Closed Session (until 17:25) (60-6-015)
13:00	Report on five Applicants States (Director-General - Oral) (60-6-015)
13:15	Candidate Member rights vs. Associate Member rights (60-6-015)
13:35	Standing Advisory Committee on Audits (SACA) (60-6-015)
13:55	Elections (60-6-015)
14:10	Scientific Policy Committee (60-6-015)
14:30	Senior staff appointment (60-6-015) English
14:45	Selection procedure for the next Director-General (60-6-015) document French

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