Council - Hundred-and-sixty-first Session

Name: Council - Hundred-and-sixty-first Session
Start: 2011-12-15T09:30:00+01:00
End: 2011-12-16T14:30:00+01:00
Location: CERN

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

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

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

CERN

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Thursday 15 December ¶
- Thu 15 Dec
- Fri 16 Dec
- 9.30: Restricted Session¶ 60/6-015 - Room Georges Charpak (Room F)
  
  60/6-015 - Room Georges Charpak (Room F)
  
  CERN
  
  90
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  - 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/Rev.
    CERN/2991
    
    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)¶
    
    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)¶
    
    b) Overview of Protocols concluded since December 2010¶
    
    CERN/2996/RA
    
    English
    
    French
  - 9
    
    LHC Progress Report (Director-General - Oral)¶
    
    Slides
  - 11:00
    
    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¶
    
    a) Report by the Chairman of the Governing Board (Prof. D-O. Riska – Oral)¶
    
    b) Amendments to the CERN Pension Fund Rules¶
    
    CERN/FC/5579 CERN/3000
    
    English
    
    French
    
    c) Statement of Investment Principles¶
    
    CERN/FC/5596 CERN/3001
    
    English
    
    French
  - 12:50
    
    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¶
    
    a) New questions from the delegations¶
  - 20
    
    Confirmation of Access Status of Documents¶
  - 21
    
    Other business¶
  - 15:00
    
    COFFEE
- Closed Session¶ 60/6-015 - Room Georges Charpak (Room F)
  
  60/6-015 - Room Georges Charpak (Room F)
  
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  - 22
    Applicant States Matters¶
    
    a) Report by the Director-General (Oral)¶
    
    b) Possible mechanisms to avoid politicisation of the accession process for the five Applicant States¶
    
    White Paper (Confidential)
    
    document
    
    c) 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
  - 23
    Elections - Scientific Policy Committee:¶
    
    a) Re-election of the Chairman of the Scientific Policy Committee¶
    
    b) Appointment of new two members and re-appointment of four members¶
    
    CERN/2998/RA (Confidential)
    
    English
    
    French
  - 24
    Elections - Council and Finance Committee¶
    
    a) Re-election of the President of Council¶
    
    b) Re-election of One Vice-President of Council¶
    
    c) Re-election of One Vice-President of Council¶
    
    d) Re-election of the Chairman of the Finance Committee¶
    
    e) Re-election of the Vice-Chairman of the Finance Committee¶
    
    f) Election of the Chairman of TREF¶
  - 25
    European Strategy Matters - Examination of proposals to hosting:¶
    
    a) Open Symposium 2012, 9 -13 September 2012¶
  - 26
    
    Procedure for Selecting and Appointing the Director-General of CERN (President of Council – Oral)¶
    
    document
    
    Letter 10576
    
    Letter BE del
Friday 16 December ¶
- Thu 15 Dec
- Fri 16 Dec
- 9.00: Open Session¶ 503/1-001 - Council Chamber
  
  503/1-001 - Council Chamber
  
  CERN
  
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  - 27
    STATUS OF THE LHC AND EXPERIMENTS¶
    
    a) LHC Accelerator¶
    
    Slides
    
    b) TOTEM¶
    
    Slides
    
    c) LHCf¶
    
    Slides
    
    d) LHCb¶
    
    Slides
    
    e) CMS¶
    
    Slides
    
    f) ATLAS¶
    
    Slides
    
    g) ALICE¶
    
    Slides
  - 11:30
    
    11.30: CHRISTMAS BRUNCH Salle des Pas Perdus
  - 28
    
    Report on the Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council – Oral)¶
  - 29
    
    Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)¶
  - 30
    
    Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)¶
    
    Slides
  - 31
    
    Report by the Scientific Secretary (Prof. T. Nakada – Oral)¶
    
    Slides
  - 32
    
    Report by the Chairman of ECFA (Prof. T. Nakada – Oral)¶
    
    Slides
  - 33
    
    Other Business¶

Council - Hundred-and-sixty-first Session

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

CERN

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

CERN

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

CERN

503/1-001 - Council Chamber

CERN