Restricted Council - Hundred-and-fifty-eighth Session

Europe/Zurich
60-6-015 (CERN)

60-6-015

CERN

    • 9:30 AM 9:32 AM
      Report to the Credentials Committee 2m
    • 9:30 AM 1:00 PM
      Restricted Session
    • 9:32 AM 9:33 AM
      Approval of the Draft Minutes 1m
      • Hundred-and-fifty-seventh Session of Council Restricted & Closed Sessions 15m
        English
        French
      • Hundred-and-fifty-Seventh Session of Council Open Session 15m
        English
        French
    • 9:35 AM 9:36 AM
      Adoption of the Agenda 1m
      English
      French
    • 9:36 AM 9:44 AM
      Matters arising from the Previous Meeting 8m
    • 9:44 AM 10:00 AM
      President's Report 16m
      Letter
      • President's message on behalf of the President's Group 15m
    • 10:00 AM 10:15 AM
      Director-General's Report 15m
      brochure
    • 10:15 AM 10:25 AM
      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 AM 10:35 AM
      Non-Member State Matters 10m
      • General Report on Non-Member State Matters (Director-General) 15m
    • 10:35 AM 11:00 AM
      LHC Progress Report 25m
      Slides
    • 11:00 AM 11:15 AM
      Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral) 15m
    • 11:15 AM 11:30 AM
      Annual Progress Report for 2010 15m
      English
      French
    • 11:30 AM 11:45 AM
      Pension Fund 15m
      • Report by the Chairman of the Governing Board (Prof. D.O. Riska - Oral) 15m
    • 11:45 AM 11:55 AM
      Information on the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral) 10m
      Slides
    • 11:55 AM 12:10 PM
      Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral) 15m
    • 12:10 PM 12:25 PM
      Questions from the Council to the SPC 15m
      • New Questions from the Delegations 15m
    • 12:25 PM 12:45 PM
      Confirmation of the access status of the documents of the session 20m
    • 12:45 PM 12:55 PM
      Other Business 10m
    • 1:00 PM 5:25 PM
      Closed Session
      • 1:00 PM
        Report on five Applicants States (Director-General - Oral) 15m
      • 1:15 PM
        Candidate Member rights vs. Associate Member rights 20m
      • 1:35 PM
        Standing Advisory Committee on Audits (SACA) 20m
        • Call for nomination of a member 15m
      • 1:55 PM
        Elections 15m
        • - Call for nominations - Vice-Chairman of the Finance Committee 15m
      • 2:10 PM
        Scientific Policy Committee 20m
        • Appointment of three new members 10m
          English
          French
        • General discussion of future membership 15m
      • 2:30 PM
        Senior staff appointment 15m
        English
      • 2:45 PM
        Selection procedure for the next Director-General 15m
        document
        French