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Restricted Council - Hundred-and-fifty-eighth Session

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60-6-015 (CERN)

60-6-015

CERN
    • 09:30 → 09:32
      Report to the Credentials Committee 2m
    • 09:30 → 13:00
      Restricted Session
    • 09:32 → 09:33
      Approval of the Draft Minutes 1m
      • Hundred-and-fifty-seventh Session of Council Restricted & Closed Sessions 15m
        • CERN/2954/RA/Draft
        English
        French
      • Hundred-and-fifty-Seventh Session of Council Open Session 15m
        • CERN/2955
        English
        French
    • 09:35 → 09:36
      Adoption of the Agenda 1m
      • CERN/2956/Rev.
      English
      French
    • 09:36 → 09:44
      Matters arising from the Previous Meeting 8m
    • 09:44 → 10:00
      President's Report 16m
      Letter
      • President's message on behalf of the President's Group 15m
    • 10:00 → 10:15
      Director-General's Report 15m
      brochure
    • 10:15 → 10:25
      Member State Matters 10m
      • General Report on Member State Matters (Director-General - Oral) 15m
      • Developments in the Member States relevant for CERN 15m
    • 10:25 → 10:35
      Non-Member State Matters 10m
      • General Report on Non-Member State Matters (Director-General) 15m
    • 10:35 → 11:00
      LHC Progress Report 25m
      Slides
    • 11:00 → 11:15
      Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral) 15m
    • 11:15 → 11:30
      Annual Progress Report for 2010 15m
      • CERN/SPC/963 CERN/FC/5508 CERN/2957
      English
      French
    • 11:30 → 11:45
      Pension Fund 15m
      • Report by the Chairman of the Governing Board (Prof. D.O. Riska - Oral) 15m
    • 11:45 → 11:55
      Information on the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral) 10m
      Slides
    • 11:55 → 12:10
      Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral) 15m
    • 12:10 → 12:25
      Questions from the Council to the SPC 15m
      • New Questions from the Delegations 15m
    • 12:25 → 12:45
      Confirmation of the access status of the documents of the session 20m
    • 12:45 → 12:55
      Other Business 10m
    • 13:00 → 17:25
      Closed Session
      • 13:00
        Report on five Applicants States (Director-General - Oral) 15m
      • 13:15
        Candidate Member rights vs. Associate Member rights 20m
      • 13:35
        Standing Advisory Committee on Audits (SACA) 20m
        • Call for nomination of a member 15m
      • 13:55
        Elections 15m
        • - Call for nominations - Vice-Chairman of the Finance Committee 15m
      • 14:10
        Scientific Policy Committee 20m
        • Appointment of three new members 10m
          • CERN/2959/RA (Confidential)
          English
          French
        • General discussion of future membership 15m
      • 14:30
        Senior staff appointment 15m
        • White Paper (Confidential)
        English
      • 14:45
        Selection procedure for the next Director-General 15m
        • CERN/2329
        document
        French
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