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

ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

Council - Hundred-and-fifty-ninth Session
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162

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

Thursday 23 June 2011 Documents

9.30: Restricted Session (CERN (60/6-015))

Report to the Credentials Committee

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

CERN/2961/RA/Draft English French

Adoption of the Agenda

CERN/2962
CERN/2962/Rev. English French

Matters arising from previous meeting

President's Report

Letter

Director-General's Report

Member State-Matters (Director-General – Oral)

7.1	General Report on Member State Matters (Director-General – Oral)

7.2	- Developments in the Member States relevant for CERN (General Discussion)

Non-Member State Matters

8.1	General Report on non-Member State Matters (Director-General – Oral)

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:

13.1	Report by the Chairman of the Governing Board (Prof. D-O. Riska – Oral)

13.2	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

13.3	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

15.1	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)

15.2	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

17.1	Report and Recommendations to Council (Chairman of SACA, Dr B. Jacobsen - Oral)

Slides

17.2	Questions from the Council to the SACA

18.

Confirmation of Access Status of Documents

19.

Other Business

Closed Session (CERN (60/6-015))

Report on Applicant States (Director-General – Oral)

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

Senior Staff Appointment by the Director-General

CERN/SPC/971/RA CERN/2971/RA (Confidential) English French

Pension Fund Appointment to the Governing Board of the Pension Fund

CERN/2975/RA (Confidential) English French

SACA Appointment of one Member

Proposals for Amendments for the Selection Procedure for the Next Director-General (CERN/2329/Rev.)

White Paper English

Friday 24 June 2011 Documents

11.30: Open Session (CERN (503/1-001))

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

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

Annual Progress Report and Annual Accounts (Financial Statements) for 2010

3.1	Annual Progress Report for 2010

CERN/SPC/963/Rev. CERN/FC/5508/Rev. CERN/2957/Rev. English French

3.2	Assessment and Comments by the External Auditors on the Annual Progress Report for 2010

CERN/FC/5527 CERN/2963 English French

3.3	Assessment and Comments by the SPC on the Annual Progress Report for 2010 (Oral)

3.4	Assessment and Comments by the FC on the Annual Progress Report for 2010 (Oral)

3.5	Annual Accounts (Financial Statements) for the Financial Year 2010

CERN/FC/5528 CERN/2964 English French

3.6	Report by the External Auditors on the Annual Accounts for the Financial Year 2010

CERN/FC/5529 CERN/2965 English French

3.7	External Auditors' Report on the Annual Accounts for the Financial Year 2010 Comments by the Management

CERN/FC/5530 CERN/2966 English French

CERN Pension Fund:

4.1	Financial Statements for the Financial Year 2010

CERN/FC/5531 CERN/2967 English French

4.2	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

4.3	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

LHC Status Report (Director-General – Oral)

Slides

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

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

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