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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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    • Restricted Session
      • 1
        Report to the Credentials Committee
      • 2
        Approval of the Draft Minutes
        • a) Approval of the Draft Minutes of the Hundred-and-Fifty Ninth Session of Council Restricted & Closed Sessions
          • CERN/2982/RA/Draft
          English
          French
        • b) 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)
        • a) General Report on Member State Matters (Director-General – Oral)
        • b) Developments in the Member States relevant for CERN (General discussion)
      • 8
        Non-Member State Matters
        • a) 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
        • a) Report and Recommendations to Council (Chairman of SACA, Dr B. Jacobsen - Oral)
        • b) Questions from the Council to the SACA
      • 12
        CERN Pension Fund
        • a) 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
        • a) 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
        • b) New questions from the delegations
      • 15
        Confirmation of Access Status of Documents
      • 16
        Other business
        English
        • a) Summary of Conclusions
          • CERN/2989/RA
          English
          French
        • b) List of Participants
          • CERN/2988
          English/French
    • Closed Session
      • 17
        Report on Applicant States (Director-General - Oral)
      • 18
        Council Resolution concerning the Admission of Israel as Associate Member State in the pre-stage to Membership at CERN
        • CERN/2985/RA
        English
        French
      • 19
        Call for nominations - TREF Chairman
      • 20
        Pension Fund
        • a) Re-appointment to the Governing Board of the Pension Fund
          • CERN/2987/RA (Confidential)
          English
          French
      • 21
        Revised Procedure for Selecting and Appointing the Director-General of CERN
        • CERN/2329/Rev.2
        English
        French
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