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Council - Hundred-and-fifty-ninth Session

from Thursday, 23 June 2011 (09:30) to Friday, 24 June 2011 (17:00)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
23 Jun 2011
24 Jun 2011
AM
09:30
9.30: Restricted Session (until 16:00) (60/6-015 - Room Georges Charpak (Room F))
09:30 Report to the Credentials Committee   (60/6-015 - Room Georges Charpak (Room F))
09:35 Approval of the Draft Minutes of the Hundred-and-Fifty-Eighth Session of Council   (60/6-015 - Room Georges Charpak (Room F))
English
French
09:40 Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
English
French
09:45 Matters arising from previous meeting   (60/6-015 - Room Georges Charpak (Room F))
09:50 President's Report   (60/6-015 - Room Georges Charpak (Room F))
Letter
10:10 Director-General's Report   (60/6-015 - Room Georges Charpak (Room F))
10:30 Member State-Matters (Director-General – Oral)   (60/6-015 - Room Georges Charpak (Room F))
10:50 Non-Member State Matters   (60/6-015 - Room Georges Charpak (Room F))
11:10 LHC Progress Report (Director-General – Oral)   (60/6-015 - Room Georges Charpak (Room F))
Slides
11:50 Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)   (60/6-015 - Room Georges Charpak (Room F))
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   (60/6-015 - Room Georges Charpak (Room F))
English
French
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)   (60/6-015 - Room Georges Charpak (Room F))
English
French
Slides
13:10 CERN Pension Fund:   (60/6-015 - Room Georges Charpak (Room F))
13:30 Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)   (60/6-015 - Room Georges Charpak (Room F))
13:50 Questions from the Council to the SPC   (60/6-015 - Room Georges Charpak (Room F))
14:10 Medium-Term Plan for the Period 2012-2016 and Draft Budget of the Organization for the Fifty-Eighth Financial Year 2012   (60/6-015 - Room Georges Charpak (Room F))
English
French
Slides
14:25 SACA   (60/6-015 - Room Georges Charpak (Room F))
14:45 Confirmation of Access Status of Documents   (60/6-015 - Room Georges Charpak (Room F))
14:50 Other Business   (60/6-015 - Room Georges Charpak (Room F))
11:30
11.30: Open Session (until 16:40) (503/1-001 - Council Chamber)
11:30 Report on the Decisions taken at Restricted and Closed Sessions (President of Council – Oral)   (503/1-001 - Council Chamber)
11:40 Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)   (503/1-001 - Council Chamber)
11:50 Annual Progress Report and Annual Accounts (Financial Statements) for 2010   (503/1-001 - Council Chamber)
12:00 CERN Pension Fund:   (503/1-001 - Council Chamber)
12:10 LHC Status Report (Director-General – Oral)   (503/1-001 - Council Chamber)
Slides
12:20 Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)   (503/1-001 - Council Chamber)
12:30 Report by the Scientific Secretary of the European Strategy Sessions (Prof. S. Stapnes – Oral)   (503/1-001 - Council Chamber)
12:40 Report by the Chairman of ESFRI (Dr B. Vierkorn-Rudolph – Oral)   (503/1-001 - Council Chamber)
Slides
12:50 Report by the Chairman of FALC (Dr W. Davidson – Oral)   (503/1-001 - Council Chamber)
Slides
13:00 Draft Timetable for Council Sessions and Committee Meetings 2012   (503/1-001 - Council Chamber)
English/French
13:10 Other Business   (503/1-001 - Council Chamber)
13:30 --- 13.30: LUNCH (pas perdus) ---
PM
16:00
Closed Session (until 18:00) (60/6-015 - Room Georges Charpak (Room F))
16:00 Report on Applicant States (Director-General – Oral)   (60/6-015 - Room Georges Charpak (Room F))
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   (60/6-015 - Room Georges Charpak (Room F))
English
French
16:40 Senior Staff Appointment by the Director-General   (60/6-015 - Room Georges Charpak (Room F))
English
French
17:00 Pension Fund Appointment to the Governing Board of the Pension Fund   (60/6-015 - Room Georges Charpak (Room F))
English
French
17:20 SACA Appointment of one Member   (60/6-015 - Room Georges Charpak (Room F))
17:40 Proposals for Amendments for the Selection Procedure for the Next Director-General (CERN/2329/Rev.)   (60/6-015 - Room Georges Charpak (Room F))
English
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