Council - Hundred-and-sixty-first Session

Session

9.30: Restricted Session

15 Dec 2011, 09:30

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

5. Report to the Credentials Committee

15/12/2011, 09:32

6. Approval of the Draft Minutes of the Hundred-and-Sixtieth Session of Council

15/12/2011, 09:34

7. Adoption of the Agenda

15/12/2011, 09:36

8. Matters arising from previous meeting

15/12/2011, 09:38

9. President's Report

15/12/2011, 09:40

10. Director-General's Report

15/12/2011, 09:45

11. Member State Matters (Director-General - Oral)

15/12/2011, 09:50

12. Non-Member State Matters

15/12/2011, 09:52

13. LHC Progress Report (Director-General - Oral)

15/12/2011, 10:00

14. Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)

15/12/2011, 11:20

15. SACA - Report of Activities in 2011

15/12/2011, 11:40

21. Proposed Amendments to the 11th Edition of the Staff Rules and Regulations

15/12/2011, 12:00

22. The Cost-Variation Index for 2012

15/12/2011, 12:05

23. 2012 Budget Scale of Contributions

15/12/2011, 12:10

24. Final Budget of the Organization for the fifty-eighth Financial Year 2012

15/12/2011, 12:20

16. CERN Pension Fund

15/12/2011, 12:30

25. Plans for the Medium-Term Plan for the Period 2013-2017 (Director-General - Oral)

15/12/2011, 13:50

17. Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)

15/12/2011, 14:20

18. Questions from the Council to the SPC

15/12/2011, 14:30

19. Confirmation of Access Status of Documents

15/12/2011, 14:35

20. Other business

15/12/2011, 14:40