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Restricted Council - Hundred-and-fifty-eighth Session

Thursday, March 17, 2011 - 9:30 AM
CERN (60-6-015)

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Mar 17, 2011
AM
9:30 AM Report to the Credentials Committee   (60-6-015)
9:30 AM
Restricted Session (until 1:00 PM) (60-6-015)
9:32 AM Approval of the Draft Minutes   (60-6-015)
9:35 AM Adoption of the Agenda   (60-6-015)
English
French
9:36 AM Matters arising from the Previous Meeting   (60-6-015)
9:44 AM President's Report   (60-6-015)
Letter
10:00 AM Director-General's Report   (60-6-015)
brochure
10:15 AM Member State Matters   (60-6-015)
10:25 AM Non-Member State Matters   (60-6-015)
10:35 AM LHC Progress Report   (60-6-015)
Slides
11:00 AM Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)   (60-6-015)
11:15 AM Annual Progress Report for 2010   (60-6-015)
English
French
11:30 AM Pension Fund   (60-6-015)
11:45 AM Information on the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral)   (60-6-015)
Slides
11:55 AM Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)   (60-6-015)
PM
12:10 PM Questions from the Council to the SPC   (60-6-015)
12:25 PM Confirmation of the access status of the documents of the session   (60-6-015)
12:45 PM Other Business   (60-6-015)
1:00 PM
Closed Session (until 5:25 PM) (60-6-015)
1:00 PM Report on five Applicants States (Director-General - Oral)   (60-6-015)
1:15 PM Candidate Member rights vs. Associate Member rights   (60-6-015)
1:35 PM Standing Advisory Committee on Audits (SACA)   (60-6-015)
1:55 PM Elections   (60-6-015)
2:10 PM Scientific Policy Committee   (60-6-015)
2:30 PM Senior staff appointment   (60-6-015)
English
2:45 PM Selection procedure for the next Director-General   (60-6-015)
document
French
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