Name: Council - Hundred-and-fifty-ninth Session
Start: 2011-06-23T09:30:00+02:00
End: 2011-06-24T17:00:00+02:00
Location: CERN

Council - Hundred-and-fifty-ninth Session

from Thursday 23 June 2011 (09:30) to Friday 24 June 2011 (17:00)

Monday 20 June 2011
Tuesday 21 June 2011
Wednesday 22 June 2011
Thursday 23 June 2011
09:30
09:30 - 16:00
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

09:30 Report to the Credentials Committee

09:35 Approval of the Draft Minutes of the Hundred-and-Fifty-Eighth Session of Council

09:40 Adoption of the Agenda

09:45 Matters arising from previous meeting

09:50 President's Report

10:10 Director-General's Report

10:30 Member State-Matters (Director-General – Oral)

10:50 Non-Member State Matters

11:10 LHC Progress Report (Director-General – Oral)

11:50 Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)

12:10 Proposed amendments to the Staff Rules & Regulations related to exceptional contract extension beyond the statutory retirement age for members of the personnel appointed by the Council pursuant to Article S II 1.01

12:50 Proposed amendments to the Staff Rules related to the periodic reviews of the financial & social conditions of members of the personnel (Annex A1)

13:10 CERN Pension Fund:

13:30 Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)

13:50 Questions from the Council to the SPC

14:10 Medium-Term Plan for the Period 2012-2016 and Draft Budget of the Organization for the Fifty-Eighth Financial Year 2012

14:25 SACA

14:45 Confirmation of Access Status of Documents

14:50 Other Business
16:00
16:00 - 18:00
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

16:00 Report on Applicant States (Director-General – Oral)

16:20 Model Agreements for the granting of Associate Member Status Implementation arrangements concerning eligibility for personnel appointments and industrial participation for Associate Member States Progress report by the Management

16:40 Senior Staff Appointment by the Director-General

17:00 Pension Fund Appointment to the Governing Board of the Pension Fund

17:20 SACA Appointment of one Member

17:40 Proposals for Amendments for the Selection Procedure for the Next Director-General (CERN/2329/Rev.)
Friday 24 June 2011
11:30
11:30 - 16:40
Room: 503/1-001 - Council Chamber
Contributions

11:30 Report on the Decisions taken at Restricted and Closed Sessions (President of Council – Oral)

11:40 Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)

11:50 Annual Progress Report and Annual Accounts (Financial Statements) for 2010

12:00 CERN Pension Fund:

12:10 LHC Status Report (Director-General – Oral)

12:20 Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)

12:30 Report by the Scientific Secretary of the European Strategy Sessions (Prof. S. Stapnes – Oral)

12:40 Report by the Chairman of ESFRI (Dr B. Vierkorn-Rudolph – Oral)

12:50 Report by the Chairman of FALC (Dr W. Davidson – Oral)

13:00 Draft Timetable for Council Sessions and Committee Meetings 2012

13:10 Other Business