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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
    • 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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      • 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)

      CERN

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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
    • 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
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