Council - Hundred-and-sixty-first Session

15 Dec 2011, 09:30 → 16 Dec 2011, 14:30 Europe/Zurich

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

Thursday 15 December ¶

09:30 → 15:30 9.30: Restricted Session¶

09:32 Report to the Credentials Committee¶

09:34 Approval of the Draft Minutes of the Hundred-and-Sixtieth Session of Council¶

English c-e-2990RA-DMSept.2011.pdf

French c-f-2990RA-DMSept_2011.pdf

09:36 Adoption of the Agenda¶

English c-e-2991-agdec2011.pdf c-e-2991rev-agdec2011.pdf

French c-f-2991-agDec.pdf c-f-2991rev-agDec.pdf

09:38 Matters arising from previous meeting¶

09:40 President's Report¶

Letter Letter-10613-messagedec2011.pdf

09:45 Director-General's Report¶

09:50 Member State Matters (Director-General - Oral)¶

09:52 Non-Member State Matters¶

10:00 LHC Progress Report (Director-General - Oral)¶

Slides Heuer-RC_Dec2011.pdf

11:00 COFFEE

11:20 Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)¶

11:40 SACA - Report of Activities in 2011¶

English c-e-2997-RA_SACA_report_of_activities_2011_-_final.pdf

French fc-f-5604-c-f-2997_SACA_.pdf

12:00 Proposed Amendments to the 11th Edition of the Staff Rules and Regulations¶

English fc-e-5575-CERN-2992_SRR.pdf

French fc-f-5575-CERN-2992_FR_SRR.pdf

12:05 The Cost-Variation Index for 2012¶

English fc-e-5577_c-2994.pdf

French fc-f-5577_c-2994.pdf

12:10 2012 Budget Scale of Contributions¶

English fc-e-5576_c-2993_scale_of_contributions.pdf

French fc-f-5576_c-2993.pdf

12:20 Final Budget of the Organization for the fifty-eighth Financial Year 2012¶

English fc-e-5578-Budget2012.pdf

French fc-f5578_Budget_2012.pdf

12:30 CERN Pension Fund¶

12:50 LUNCH

13:50 Plans for the Medium-Term Plan for the Period 2013-2017 (Director-General - Oral)¶

14:20 Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)¶

14:30 Questions from the Council to the SPC¶

14:35 Confirmation of Access Status of Documents¶

14:40 Other business¶

15:00 COFFEE

15:30 → 18:20 Closed Session¶

15:30 Applicant States Matters¶

16:10 Elections - Scientific Policy Committee:¶

16:20 Elections - Council and Finance Committee¶

17:20 European Strategy Matters - Examination of proposals to hosting:¶

17:50 Procedure for Selecting and Appointing the Director-General of CERN (President of Council – Oral)¶

document c-e-2329rev2.SelectionProcedureDG.pdf

Letter 10576 Letter-10576.pdf

Letter BE del Letter_BE_del.pdf

Friday 16 December ¶

09:00 → 14:30 9.00: Open Session¶

09:00 STATUS OF THE LHC AND EXPERIMENTS¶

11:30 11.30: CHRISTMAS BRUNCH Salle des Pas Perdus

12:00 Report on the Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council – Oral)¶

12:20 Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)¶

12:40 Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)¶

Slides SPC2011-Council-rep.pdf

13:00 Report by the Scientific Secretary (Prof. T. Nakada – Oral)¶

Slides ES_Update_Council.pdf

13:20 Report by the Chairman of ECFA (Prof. T. Nakada – Oral)¶

Slides ECFA_report_Dec_2011.pdf

13:40 Other Business¶