|
09:30
|
9.30: Restricted Session
(until 15:30)
|
|
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)
|
|
11:00
|
--- COFFEE ---
|
|
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
|
|
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 ---
|
