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Restricted Council - Hundred-and-fifty-eighth Session

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60-6-015 (CERN)

60-6-015

CERN
    • 1
      Report to the Credentials Committee
    • Restricted Session
    • 2
      Approval of the Draft Minutes
      • a) Hundred-and-fifty-seventh Session of Council Restricted & Closed Sessions
        • CERN/2954/RA/Draft
        English
        French
      • b) Hundred-and-fifty-Seventh Session of Council Open Session
        • CERN/2955
        English
        French
    • 3
      Adoption of the Agenda
      • CERN/2956/Rev.
      English
      French
    • 4
      Matters arising from the Previous Meeting
    • 5
      President's Report
      Letter
      • a) President's message on behalf of the President's Group
    • 6
      Director-General's Report
      brochure
    • 7
      Member State Matters
      • a) General Report on Member State Matters (Director-General - Oral)
      • b) Developments in the Member States relevant for CERN
    • 8
      Non-Member State Matters
      • a) General Report on Non-Member State Matters (Director-General)
    • 9
      LHC Progress Report
      Slides
    • 10
      Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
    • 11
      Annual Progress Report for 2010
      • CERN/SPC/963 CERN/FC/5508 CERN/2957
      English
      French
    • 12
      Pension Fund
      • a) Report by the Chairman of the Governing Board (Prof. D.O. Riska - Oral)
    • 13
      Information on the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral)
      Slides
    • 14
      Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
    • 15
      Questions from the Council to the SPC
      • a) New Questions from the Delegations
    • 16
      Confirmation of the access status of the documents of the session
    • 17
      Other Business
    • Closed Session
      • 18
        Report on five Applicants States (Director-General - Oral)
      • 19
        Candidate Member rights vs. Associate Member rights
      • 20
        Standing Advisory Committee on Audits (SACA)
        • a) Call for nomination of a member
      • 21
        Elections
        • a) - Call for nominations - Vice-Chairman of the Finance Committee
      • 22
        Scientific Policy Committee
        • a) Appointment of three new members
          • CERN/2959/RA (Confidential)
          English
          French
        • b) General discussion of future membership
      • 23
        Senior staff appointment
        • White Paper (Confidential)
        English
      • 24
        Selection procedure for the next Director-General
        • CERN/2329
        document
        French
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