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

Council - Hundred-and-sixty-first Session

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

Monday, 12 December 2011
Tuesday, 13 December 2011
Wednesday, 14 December 2011
Thursday, 15 December 2011
09:30 9.30: Restricted Session
09:30 - 15:30
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

09:32 Report to the Credentials Committee

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

09:36 Adoption of the Agenda

09:38 Matters arising from previous meeting

09:40 President's Report

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)

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

11:40 SACA - Report of Activities in 2011

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

12:05 The Cost-Variation Index for 2012

12:10 2012 Budget Scale of Contributions

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

12:30 CERN Pension Fund

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
15:30 Closed Session
15:30 - 18:20
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

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)
Friday, 16 December 2011
09:00 9.00: Open Session
09:00 - 14:30
Room: 503/1-001 - Council Chamber
Contributions

09:00 STATUS OF THE LHC AND EXPERIMENTS

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)

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

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

13:40 Other Business