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

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

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

CERN

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from Thursday 15 December 2011 (09:30) to Friday 16 December 2011 (14:30)



Thursday 15 December 2011

Documents

9.30: Restricted Session (CERN (60/6-015))
1. Report to the Credentials Committee
2. Approval of the Draft Minutes of the Hundred-and-Sixtieth Session of Council
CERN/2990/RA/Draft English French
3. Adoption of the Agenda
CERN/2991
CERN/2991/Rev. English French
4. Matters arising from previous meeting
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)
   8.2 Overview of Protocols concluded since December 2010
CERN/2996/RA English French
9. LHC Progress Report (Director-General - Oral)
Slides
--- COFFEE ---
10. Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
11. SACA - Report of Activities in 2011
CERN/FC/5604/RA CERN/2997/RA English French
12. Proposed Amendments to the 11th Edition of the Staff Rules and Regulations
CERN/FC/5575 CERN/2992 English French
13. The Cost-Variation Index for 2012
CERN/FC/5577 CERN/2994 English French
14. 2012 Budget Scale of Contributions
CERN/FC/5576 CERN/2993 English French
15. Final Budget of the Organization for the fifty-eighth Financial Year 2012
CERN/FC/5578 CERN/2995 English French
16. CERN Pension Fund
   16.1 Report by the Chairman of the Governing Board (Prof. D-O. Riska – Oral)
   16.2 Amendments to the CERN Pension Fund Rules
CERN/FC/5579 CERN/3000 English French
   16.3 Statement of Investment Principles
CERN/FC/5596 CERN/3001 English French
--- LUNCH ---
17. Plans for the Medium-Term Plan for the Period 2013-2017 (Director-General - Oral)
18. Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
19. Questions from the Council to the SPC
   19.1 New questions from the delegations
20. Confirmation of Access Status of Documents
21. Other business
--- COFFEE ---
Closed Session (CERN (60/6-015))
1. Applicant States Matters
   1.1 Report by the Director-General (Oral)
   1.2 Possible mechanisms to avoid politicisation of the accession process for the five Applicant States
White Paper (Confidential)
   1.3 Council Resolution concerning the Admission of the Republic of Serbia as Associate Member State in the pre-stage to Membership at CERN
CERN/2999/RA Confidential English French
2. Elections - Scientific Policy Committee:
   2.1 Re-election of the Chairman of the Scientific Policy Committee
   2.2 Appointment of new two members and re-appointment of four members
CERN/2998/RA (Confidential) English French
3. Elections - Council and Finance Committee
   3.1 Re-election of the President of Council
   3.2 Re-election of One Vice-President of Council
   3.3 Re-election of One Vice-President of Council
   3.4 Re-election of the Chairman of the Finance Committee
   3.5 Re-election of the Vice-Chairman of the Finance Committee
   3.6 Election of the Chairman of TREF
4. European Strategy Matters - Examination of proposals to hosting:
   4.1 Open Symposium 2012, 9 -13 September 2012
5. Procedure for Selecting and Appointing the Director-General of CERN (President of Council – Oral)
Letter 10576 Letter BE del
Friday 16 December 2011

Documents

9.00: Open Session (CERN (503/1-001))
1. STATUS OF THE LHC AND EXPERIMENTS
   1.1 LHC Accelerator
Slides
   1.2 TOTEM
Slides
   1.3 LHCf
Slides
   1.4 LHCb
Slides
   1.5 CMS
Slides
   1.6 ATLAS
Slides
   1.7 ALICE
Slides
--- 11.30: CHRISTMAS BRUNCH Salle des Pas Perdus ---
2. Report on the Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council – Oral)
3. Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)
4. Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)
Slides
5. Report by the Scientific Secretary (Prof. T. Nakada – Oral)
Slides
6. Report by the Chairman of ECFA (Prof. T. Nakada – Oral)
Slides
7. Other Business
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