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

 
Council - Hundred-and-sixtieth Session
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

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Thursday, 15 September 2011 - 09:30



Thursday, 15 September 2011

Documents

Restricted Session (CERN (60/6-015))
1. Report to the Credentials Committee
2. Approval of the Draft Minutes
   2.1 Approval of the Draft Minutes of the Hundred-and-Fifty Ninth Session of Council Restricted & Closed Sessions
CERN/2982/RA/Draft English French
   2.2 Approval of the Draft Minutes of the Hundred-and-Fifty-Ninth Session of Council Open Session
CERN/2983/Draft English French
3. Adoption of the Agenda
CERN/2984/Rev. English French
4. Matters arising
5. President's Report
Letter
6. Director-General's Report
7. 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)
8. Non-Member State Matters
   8.1 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. SACA
   11.1 Report and Recommendations to Council (Chairman of SACA, Dr B. Jacobsen - Oral)
   11.2 Questions from the Council to the SACA
12. CERN Pension Fund
   12.1 Report by the Chairman of the Governing Board (Prof. D-O. Riska – Oral)
13. Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
14. Questions from the Council to the SPC
   14.1 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)
CERN/SPC/978/Rev.2 CERN/2986/Rev.2 English French Slides
   14.2 New questions from the delegations
15. Confirmation of Access Status of Documents
16. Other business
English
   16.1 Summary of Conclusions
CERN/2989/RA English French
   16.2 List of Participants
CERN/2988 English/French
Closed Session (CERN (60/6-015))
1. Report on Applicant States (Director-General - Oral)
2. Council Resolution concerning the Admission of Israel as Associate Member State in the pre-stage to Membership at CERN
CERN/2985/RA English French
3. Call for nominations - TREF Chairman
4. Pension Fund
   4.1 Re-appointment to the Governing Board of the Pension Fund
CERN/2987/RA (Confidential) English French
5. Revised Procedure for Selecting and Appointing the Director-General of CERN
CERN/2329/Rev.2 English French
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