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Council - Hundred-and-sixtieth Session

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

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

CERN

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    • 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 โ€“ 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 โ€“ 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 โ€“ 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
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