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Council - Hundred-and-fifty-ninth Session

23–24 Jun 2011
CERN
Europe/Zurich timezone

Contribution List

37 / 37
0. Report to the Credentials Committee
23/06/2011, 09:30
1. Approval of the Draft Minutes of the Hundred-and-Fifty-Eighth Session of Council
23/06/2011, 09:35
2. Adoption of the Agenda
23/06/2011, 09:40
3. Matters arising from previous meeting
23/06/2011, 09:45
4. President's Report
23/06/2011, 09:50
5. Director-General's Report
23/06/2011, 10:10
6. Member State-Matters (Director-General – Oral)
23/06/2011, 10:30
7. Non-Member State Matters
23/06/2011, 10:50
8. LHC Progress Report (Director-General – Oral)
23/06/2011, 11:10
10. Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
23/06/2011, 11:50
35. 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
23/06/2011, 12:10
36. Proposed amendments to the Staff Rules related to the periodic reviews of the financial & social conditions of members of the personnel (Annex A1)
23/06/2011, 12:50
11. CERN Pension Fund:
23/06/2011, 13:10
12. Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)
23/06/2011, 13:30
13. Questions from the Council to the SPC
23/06/2011, 13:50
14. Medium-Term Plan for the Period 2012-2016 and Draft Budget of the Organization for the Fifty-Eighth Financial Year 2012
23/06/2011, 14:10
15. SACA
23/06/2011, 14:25
16. Confirmation of Access Status of Documents
23/06/2011, 14:45
17. Other Business
23/06/2011, 14:50
18. Report on Applicant States (Director-General – Oral)
23/06/2011, 16:00
9. 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
23/06/2011, 16:20
19. Senior Staff Appointment by the Director-General
23/06/2011, 16:40
20. Pension Fund Appointment to the Governing Board of the Pension Fund
23/06/2011, 17:00
21. SACA Appointment of one Member
23/06/2011, 17:20
22. Proposals for Amendments for the Selection Procedure for the Next Director-General (CERN/2329/Rev.)
23/06/2011, 17:40
23. Report on the Decisions taken at Restricted and Closed Sessions (President of Council – Oral)
24/06/2011, 11:30
24. Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)
24/06/2011, 11:40
25. Annual Progress Report and Annual Accounts (Financial Statements) for 2010
24/06/2011, 11:50
26. CERN Pension Fund:
24/06/2011, 12:00
27. LHC Status Report (Director-General – Oral)
24/06/2011, 12:10
28. Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)
24/06/2011, 12:20
29. Report by the Scientific Secretary of the European Strategy Sessions (Prof. S. Stapnes – Oral)
24/06/2011, 12:30
30. Report by the Chairman of ESFRI (Dr B. Vierkorn-Rudolph – Oral)
24/06/2011, 12:40
31. Report by the Chairman of FALC (Dr W. Davidson – Oral)
24/06/2011, 12:50
32. Draft Timetable for Council Sessions and Committee Meetings 2012
24/06/2011, 13:00
33. Other Business
24/06/2011, 13:10
34. 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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