Hundred-and-Forty-Second Session
from
Thursday, 21 June 2007 (09:30)
to
Friday, 22 June 2007 (18:00)
Monday, 18 June 2007
Tuesday, 19 June 2007
Wednesday, 20 June 2007
Thursday, 21 June 2007
09:30
09:30 - 18:00
Room: 60/6-002
Report to the Credentials Committee
Report to the Credentials Committee
09:30 - 10:00
Room: 60/6-002
10:00
Approval of the Draft Minutes of the Hundred-and-Forty-First Session of Council
Approval of the Draft Minutes of the Hundred-and-Forty-First Session of Council
10:00 - 10:30
Room: 60/6-002
10:30
Adoption of the Agenda
Adoption of the Agenda
10:30 - 11:00
Room: 60/6-002
11:00
Matters Arising from Previous Meeting
Matters Arising from Previous Meeting
11:00 - 11:30
Room: 60/6-002
11:30
President's Report
President's Report
11:30 - 12:00
Room: 60/6-002
12:00
Director-General's Report
Director-General's Report
12:00 - 12:30
Room: 60/6-002
12:30
Non-Member State Matters
Non-Member State Matters
12:30 - 13:00
Room: 60/6-002
13:00
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
13:00 - 13:30
Room: 60/6-002
13:30
Report on LHC Cost & Schedule (Oral)
Report on LHC Cost & Schedule (Oral)
13:30 - 14:00
Room: 60/6-002
14:00
Scientific Activities of CERN and Budget Estimates for the Years 2008-2011 and Provisional Projections until 2016
Scientific Activities of CERN and Budget Estimates for the Years 2008-2011 and Provisional Projections until 2016
14:00 - 14:30
Room: 60/6-002
14:30
Report from the Working Group on Organizational Issues (Prof. G. Herten)
Report from the Working Group on Organizational Issues (Prof. G. Herten)
14:30 - 15:00
Room: 60/6-002
15:00
CERN Pension Fund - Governance Principles and Structure Report of the Study Group on Pension Fund Governance (Mr P. Levaux)
CERN Pension Fund - Governance Principles and Structure Report of the Study Group on Pension Fund Governance (Mr P. Levaux)
15:00 - 15:30
Room: 60/6-002
15:30
Comparative Study of CERN's Pension Fund (Mr S. Lettow)
Comparative Study of CERN's Pension Fund (Mr S. Lettow)
15:30 - 16:00
Room: 60/6-002
16:00
Programme of Work of the CERN Audit Committee (Prof. R. Wade)
Programme of Work of the CERN Audit Committee (Prof. R. Wade)
16:00 - 16:30
Room: 60/6-002
16:30
Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral)
Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral)
16:30 - 17:00
Room: 60/6-002
17:00
Progress Report from the Working Group on CERN Governance (Chairperson - Oral)
Progress Report from the Working Group on CERN Governance (Chairperson - Oral)
17:00 - 17:30
Room: 60/6-002
17:30
Other Business
Other Business
17:30 - 18:00
Room: 60/6-002
18:00
18:00 - 19:30
Room: 60/6-002
Elections
Elections
18:00 - 18:30
Room: 60/6-002
18:30
Appointment of the External Auditors as from 1 January 2008
Appointment of the External Auditors as from 1 January 2008
18:30 - 19:00
Room: 60/6-002
19:00
Report by the Chairman of the Search Committee on the Selection Procedure of the Next Director-General
Report by the Chairman of the Search Committee on the Selection Procedure of the Next Director-General
19:00 - 19:30
Room: 60/6-002
Friday, 22 June 2007
09:30
09:30 - 14:30
Room: 503/1-001 - Council Chamber
Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)
Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)
09:30 - 10:00
Room: 60/6-002
10:00
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
10:00 - 10:30
Room: 60/6-002
10:30
Accounts for 2006
Accounts for 2006
10:30 - 11:00
Room: 60/6-002
11:00
CERN Pension Fund
CERN Pension Fund
11:00 - 11:30
Room: 60/6-002
11:30
Review of the Staff Rules & Regulations / Proposed Modifications to the 11th Edition / Periodic Reviews of the Financial and Social Conditions of Members of the Personnel (Annex A1)
Review of the Staff Rules & Regulations / Proposed Modifications to the 11th Edition / Periodic Reviews of the Financial and Social Conditions of Members of the Personnel (Annex A1)
11:30 - 12:00
Room: 60/6-002
12:00
Review of CERN Purchasing Policy & Procedures
Review of CERN Purchasing Policy & Procedures
12:00 - 12:30
Room: 60/6-002
12:30
LHC Status Report
LHC Status Report
12:30 - 13:00
Room: 60/6-002
13:00
Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral)
Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral)
13:00 - 13:30
Room: 60/6-002
13:30
Draft Timetable of Council Sessions and Committee Meetings 2008
Draft Timetable of Council Sessions and Committee Meetings 2008
13:30 - 14:00
Room: 60/6-002
14:00
Other Business
Other Business
14:00 - 14:30
Room: 60/6-002