Adoption of the Agenda Room: Room George Charpak (Room F)

Approval of the Draft Minutes of the Two-hundred-and-seventy-first Meeting Room: Room George Charpak (Room F)

Matters Arising Room: Room George Charpak (Room F)

Chairman's Report Room: Room George Charpak (Room F)

Briefing by the President of Council Room: Room George Charpak (Room F)

LHC Matters Room: Room George Charpak (Room F)

The Medium-Term Plan for the Period 2012-2016 and Draft Budget of the Organization for the 58th Financial Year 2012 Room: Room George Charpak (Room F)

Annual Progress Report for 2010 Room: Room George Charpak (Room F)

Revised Composition of the European Strategy Group and of the Preparatory Group for the update of the European Strategy for Particle Physics Room: Room George Charpak (Room F)

Closed Session Matters Room: Room George Charpak (Room F)

Close-out Report on the Closed Session Room: Room George Charpak (Room F)

Senior Staff Appointment by the Director-General Room: Room George Charpak (Room F)

Further discussion on two new members Room: Room George Charpak (Room F)

Close-out Report on the Closed and Restricted Sessions Room: Room George Charpak (Room F)

Report on Data Preservation in High Energy Physics (C. Diaconu – Oral) Room: Room George Charpak (Room F)

Interim report on: The scientific significance of the possible exclusion of the SM Higgs boson in the mass range 114-600 GeV and how it should be best communicated (T. Wyatt – Oral) Room: Room George Charpak (Room F)

Draft Timetable for Council Sessions and Committee Meetings 2012 Room: Room George Charpak (Room F)

Summary of Conclusions Room: Room George Charpak (Room F)

Agenda for Next Meeting Room: Room George Charpak (Room F)

A.O.B. Room: Room George Charpak (Room F)