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Council - Hundred-and-sixty-first Session

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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
    • 09:30 → 15:30
      9.30: Restricted Session 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      • 09:32
        Report to the Credentials Committee 2m
      • 09:34
        Approval of the Draft Minutes of the Hundred-and-Sixtieth Session of Council 2m
        • CERN/2990/RA/Draft
        English
        French
      • 09:36
        Adoption of the Agenda 2m
        • CERN/2991/Rev.
        • CERN/2991
        English
        French
      • 09:38
        Matters arising from previous meeting 2m
      • 09:40
        President's Report 5m
        Letter
      • 09:45
        Director-General's Report 5m
      • 09:50
        Member State Matters (Director-General - Oral) 2m
        • General Report on Member State Matters (Director-General – Oral) 1m
        • Developments in the Member States relevant for CERN (General discussion) 1m
      • 09:52
        Non-Member State Matters 8m
        • General Report on non-Member State Matters (Director-General – Oral) 4m
        • Overview of Protocols concluded since December 2010 4m
          • CERN/2996/RA
          English
          French
      • 10:00
        LHC Progress Report (Director-General - Oral) 1h
        Slides
      • 11:00
        COFFEE 20m
      • 11:20
        Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral) 20m
      • 11:40
        SACA - Report of Activities in 2011 20m
        • CERN/FC/5604/RA CERN/2997/RA
        English
        French
      • 12:00
        Proposed Amendments to the 11th Edition of the Staff Rules and Regulations 5m
        • CERN/FC/5575 CERN/2992
        English
        French
      • 12:05
        The Cost-Variation Index for 2012 5m
        • CERN/FC/5577 CERN/2994
        English
        French
      • 12:10
        2012 Budget Scale of Contributions 10m
        • CERN/FC/5576 CERN/2993
        English
        French
      • 12:20
        Final Budget of the Organization for the fifty-eighth Financial Year 2012 10m
        • CERN/FC/5578 CERN/2995
        English
        French
      • 12:30
        CERN Pension Fund 20m
        • Report by the Chairman of the Governing Board (Prof. D-O. Riska – Oral) 20m
        • Amendments to the CERN Pension Fund Rules 15m
          • CERN/FC/5579 CERN/3000
          English
          French
        • Statement of Investment Principles 15m
          • CERN/FC/5596 CERN/3001
          English
          French
      • 12:50
        LUNCH 1h
      • 13:50
        Plans for the Medium-Term Plan for the Period 2013-2017 (Director-General - Oral) 30m
      • 14:20
        Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral) 10m
      • 14:30
        Questions from the Council to the SPC 5m
        • New questions from the delegations 5m
      • 14:35
        Confirmation of Access Status of Documents 5m
      • 14:40
        Other business 20m
      • 15:00
        COFFEE 30m
    • 15:30 → 18:20
      Closed Session 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      • 15:30
        Applicant States Matters 40m
        • Report by the Director-General (Oral) 10m
        • Possible mechanisms to avoid politicisation of the accession process for the five Applicant States 30m
          • White Paper (Confidential)
          document
        • Council Resolution concerning the Admission of the Republic of Serbia as Associate Member State in the pre-stage to Membership at CERN 10m
          • CERN/2999/RA Confidential
          English
          French
      • 16:10
        Elections - Scientific Policy Committee: 10m
        • Re-election of the Chairman of the Scientific Policy Committee 15m
        • Appointment of new two members and re-appointment of four members 15m
          • CERN/2998/RA (Confidential)
          English
          French
      • 16:20
        Elections - Council and Finance Committee 1h
        • Re-election of the President of Council 5m
        • Re-election of One Vice-President of Council 5m
        • Re-election of One Vice-President of Council 5m
        • Re-election of the Chairman of the Finance Committee 5m
        • Re-election of the Vice-Chairman of the Finance Committee 5m
        • Election of the Chairman of TREF 5m
      • 17:20
        European Strategy Matters - Examination of proposals to hosting: 30m
        • Open Symposium 2012, 9 -13 September 2012 20m
      • 17:50
        Procedure for Selecting and Appointing the Director-General of CERN (President of Council – Oral) 30m
        document
        Letter 10576
        Letter BE del
  • Friday 16 December
    • 09:00 → 14:30
      9.00: Open Session 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

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      • 09:00
        STATUS OF THE LHC AND EXPERIMENTS 2h 30m
        • LHC Accelerator 25m
          Slides
        • TOTEM 15m
          Slides
        • LHCf 15m
          Slides
        • LHCb 20m
          Slides
        • CMS 25m
          Slides
        • ATLAS 25m
          Slides
        • ALICE 20m
          Slides
      • 11:30
        11.30: CHRISTMAS BRUNCH Salle des Pas Perdus 30m
      • 12:00
        Report on the Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council – Oral) 20m
      • 12:20
        Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral) 20m
      • 12:40
        Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral) 20m
        Slides
      • 13:00
        Report by the Scientific Secretary (Prof. T. Nakada – Oral) 20m
        Slides
      • 13:20
        Report by the Chairman of ECFA (Prof. T. Nakada – Oral) 20m
        Slides
      • 13:40
        Other Business 10m
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