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Council - Hundred-and-fifty-ninth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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  • Thursday, 23 June
    • 9.30: Restricted Session 60/6-015 - Room Georges Charpak (Room F)

      60/6-015 - Room Georges Charpak (Room F)

      CERN

      90
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      • 1
        Report to the Credentials Committee
      • 2
        Approval of the Draft Minutes of the Hundred-and-Fifty-Eighth Session of Council
        • CERN/2961/RA/Draft
        English
        French
      • 3
        Adoption of the Agenda
        • CERN/2962
        • CERN/2962/Rev.
        English
        French
      • 4
        Matters arising from previous meeting
      • 5
        President's Report
        Letter
      • 6
        Director-General's Report
      • 7
        Member State-Matters (Director-General – Oral)
        • a) General Report on Member State Matters (Director-General – Oral)
        • b) - Developments in the Member States relevant for CERN (General Discussion)
      • 8
        Non-Member State Matters
        • a) General Report on non-Member State Matters (Director-General – Oral)
      • 9
        LHC Progress Report (Director-General – Oral)
        Slides
      • 10
        Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
      • 11
        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
        • CERN/FC/5538 CERN/2973
        English
        French
      • 12
        Proposed amendments to the Staff Rules related to the periodic reviews of the financial & social conditions of members of the personnel (Annex A1)
        • CERN/FC/5552 CERN/2977
        English
        French
        Slides
      • 13
        CERN Pension Fund:
        • a) Report by the Chairman of the Governing Board (Prof. D-O. Riska – Oral)
        • b) Proposals by the Management concerning the completion of the package of measures towards restoring full funding of the CERN Pension Fund
          • CERN/FC/5537 CERN/2972
          English
          French
          Slides
        • c) PFGB report on the Actuary's analysis of the completion of the package of measures
          • CERN/FC/5553 CERN/2978
          English
          French
      • 14
        Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)
      • 15
        Questions from the Council to the SPC
        • a) 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 (Prof. F. Zwirner – Oral)
        • b) New questions from the delegations
      • 16
        Medium-Term Plan for the Period 2012-2016 and Draft Budget of the Organization for the Fifty-Eighth Financial Year 2012
        • CERN/SPC/970 CERN/FC/5534 CERN/2970
        English
        French
        Slides
      • 17
        SACA
        • a) Report and Recommendations to Council (Chairman of SACA, Dr B. Jacobsen - Oral)
          Slides
        • b) Questions from the Council to the SACA
      • 18
        Confirmation of Access Status of Documents
      • 19
        Other Business
    • Closed Session 60/6-015 - Room Georges Charpak (Room F)

      60/6-015 - Room Georges Charpak (Room F)

      CERN

      90
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      • 20
        Report on Applicant States (Director-General – Oral)
      • 21
        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
        • CERN/FC/5551/RA CERN/2974/RA
        English
        French
      • 22
        Senior Staff Appointment by the Director-General
        • CERN/SPC/971/RA CERN/2971/RA (Confidential)
        English
        French
      • 23
        Pension Fund Appointment to the Governing Board of the Pension Fund
        • CERN/2975/RA (Confidential)
        English
        French
      • 24
        SACA Appointment of one Member
      • 25
        Proposals for Amendments for the Selection Procedure for the Next Director-General (CERN/2329/Rev.)
        • White Paper
        English
  • Friday, 24 June
    • 11.30: Open Session 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
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      • 26
        Report on the Decisions taken at Restricted and Closed Sessions (President of Council – Oral)
      • 27
        Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)
      • 28
        Annual Progress Report and Annual Accounts (Financial Statements) for 2010
        • a) Annual Progress Report for 2010
          • CERN/SPC/963/Rev. CERN/FC/5508/Rev. CERN/2957/Rev.
          English
          French
        • b) Assessment and Comments by the External Auditors on the Annual Progress Report for 2010
          • CERN/FC/5527 CERN/2963
          English
          French
        • c) Assessment and Comments by the SPC on the Annual Progress Report for 2010 (Oral)
        • d) Assessment and Comments by the FC on the Annual Progress Report for 2010 (Oral)
        • e) Annual Accounts (Financial Statements) for the Financial Year 2010
          • CERN/FC/5528 CERN/2964
          English
          French
        • f) Report by the External Auditors on the Annual Accounts for the Financial Year 2010
          • CERN/FC/5529 CERN/2965
          English
          French
        • g) External Auditors' Report on the Annual Accounts for the Financial Year 2010 Comments by the Management
          • CERN/FC/5530 CERN/2966
          English
          French
      • 29
        CERN Pension Fund:
        • a) Financial Statements for the Financial Year 2010
          • CERN/FC/5531 CERN/2967
          English
          French
        • b) Report by the External Auditors on the Financial Statements of the CERN Pension Fund for the Financial Year 2010
          • CERN/FC/5532 CERN/2968
          English
          French
        • c) Report by the External Auditors on the Financial Statements of the CERN Pension Fund for the Financial Year 2010 Comments by the Pension Fund Management Unit
          • CERN/FC/5533 CERN/2969
          English
          French
      • 30
        LHC Status Report (Director-General – Oral)
        Slides
      • 31
        Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)
      • 32
        Report by the Scientific Secretary of the European Strategy Sessions (Prof. S. Stapnes – Oral)
      • 33
        Report by the Chairman of ESFRI (Dr B. Vierkorn-Rudolph – Oral)
        Slides
      • 34
        Report by the Chairman of FALC (Dr W. Davidson – Oral)
        Slides
      • 35
        Draft Timetable for Council Sessions and Committee Meetings 2012
        • CERN/2976/Draft
        English/French
      • 36
        Other Business
      • 13:30
        13.30: LUNCH (pas perdus)
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