Name: Council - Hundred-and-sixtieth Session
Start: 2011-09-15T09:30:00+02:00
End: 2011-09-15T18:00:00+02:00
Location: CERN

- 09:30 → 14:30
  Restricted Session
  - 09:30
    
    Report to the Credentials Committee 2m
  - 09:35
    Approval of the Draft Minutes 10m
    
    Approval of the Draft Minutes of the Hundred-and-Fifty Ninth Session of Council Restricted & Closed Sessions 10m
    
    CERN/2982/RA/Draft
    
    English
    
    French
    
    Approval of the Draft Minutes of the Hundred-and-Fifty-Ninth Session of Council Open Session 10m
    
    CERN/2983/Draft
    
    English
    
    French
  - 09:45
    Adoption of the Agenda 5m
    
    CERN/2984/Rev.
    
    English
    
    French
  - 09:50
    
    Matters arising 5m
  - 09:55
    
    President's Report 10m
    
    Letter
  - 10:05
    
    Director-General's Report 15m
  - 10:20
    Member State Matters (Director-General - Oral) 30m
    
    General Report on Member State Matters (Director-General – Oral) 15m
    
    Developments in the Member States relevant for CERN (General discussion) 15m
  - 10:50
    Non-Member State Matters 20m
    
    General Report on non-Member State Matters (Director-General – Oral) 15m
  - 11:10
    
    LHC Progress Report (Director-General - Oral) 30m
    
    Slides
  - 11:40
    
    Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral) 20m
  - 12:00
    SACA 30m
    
    Report and Recommendations to Council (Chairman of SACA, Dr B. Jacobsen - Oral) 15m
    
    Questions from the Council to the SACA 15m
  - 12:30
    CERN Pension Fund 20m
    
    Report by the Chairman of the Governing Board (Prof. D-O. Riska – Oral) 20m
  - 13:10
    
    Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral) 20m
  - 13:30
    Questions from the Council to the SPC 30m
    
    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) 15m
    
    CERN/SPC/978/Rev.2 CERN/2986/Rev.2
    
    English
    
    French
    
    Slides
    
    New questions from the delegations 15m
  - 14:00
    
    Confirmation of Access Status of Documents 10m
  - 14:10
    Other business 20m
    
    English
    
    Summary of Conclusions 5m
    
    CERN/2989/RA
    
    English
    
    French
    
    List of Participants 5m
    
    CERN/2988
    
    English/French
- 14:30 → 16:30
  Closed Session
  - 14:30
    
    Report on Applicant States (Director-General - Oral) 20m
  - 14:50
    Council Resolution concerning the Admission of Israel as Associate Member State in the pre-stage to Membership at CERN 20m
    
    CERN/2985/RA
    
    English
    
    French
  - 15:10
    
    Call for nominations - TREF Chairman 20m
  - 15:30
    Pension Fund 20m
    
    Re-appointment to the Governing Board of the Pension Fund 15m
    
    CERN/2987/RA (Confidential)
    
    English
    
    French
  - 15:50
    Revised Procedure for Selecting and Appointing the Director-General of CERN 20m
    
    CERN/2329/Rev.2
    
    English
    
    French

Council - Hundred-and-sixtieth Session

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

CERN