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09:30
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9.30: Restricted Session
(until 16:00)
(60/6-015 - Room Georges Charpak (Room F))
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09:30
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Report to the Credentials Committee
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09:35
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Approval of the Draft Minutes of the Hundred-and-Fifty-Eighth Session of Council
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09:40
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Adoption of the Agenda
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09:45
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Matters arising from previous meeting
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09:50
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President's Report
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10:10
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Director-General's Report
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10:30
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Member State-Matters (Director-General – Oral)
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10:50
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Non-Member State Matters
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11:10
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LHC Progress Report (Director-General – Oral)
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11:50
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Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
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12:10
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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
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12:50
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Proposed amendments to the Staff Rules related to the periodic reviews of the financial & social conditions of members of the personnel (Annex A1)
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13:10
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CERN Pension Fund:
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13:30
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Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)
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13:50
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Questions from the Council to the SPC
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14:10
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Medium-Term Plan for the Period 2012-2016 and Draft Budget of the Organization for the Fifty-Eighth Financial Year 2012
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14:25
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SACA
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14:45
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Confirmation of Access Status of Documents
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14:50
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Other Business
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