Council - Hundred-and-fifty-ninth Session

Session

9.30: Restricted Session

0

23 Jun 2011, 09:30

503/1-001 - Council Chamber (CERN)

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