Hundred-and-Forty-Second Session

from Thursday 21 June 2007 (09:30) to Friday 22 June 2007 (18:00)
CERN (60/6-002)

        : Sessions
    /     : Talks
        : Breaks
21 Jun 2007
22 Jun 2007
AM
09:30
RESTRICTED SESSION (until 18:00)
09:30 Report to the Credentials Committee  
10:00 Approval of the Draft Minutes of the Hundred-and-Forty-First Session of Council  
document
10:30 Adoption of the Agenda  
document
11:00 Matters Arising from Previous Meeting  
11:30 President's Report  
09:30
OPEN SESSION (until 14:30) (503/1-001 - Council Chamber)
09:30 Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)  
10:00 Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)  
10:30 Accounts for 2006  
11:00 CERN Pension Fund  
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)  
document
PM
12:00 Director-General's Report  
12:30 Non-Member State Matters  
13:00 Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)  
13:30 Report on LHC Cost & Schedule (Oral)  
Slides
14:00 Scientific Activities of CERN and Budget Estimates for the Years 2008-2011 and Provisional Projections until 2016  
document
slides
14:30 Report from the Working Group on Organizational Issues (Prof. G. Herten)  
document
15:00 CERN Pension Fund - Governance Principles and Structure Report of the Study Group on Pension Fund Governance (Mr P. Levaux)  
document
Slides
15:30 Comparative Study of CERN's Pension Fund (Mr S. Lettow)  
document
Slides
16:00 Programme of Work of the CERN Audit Committee (Prof. R. Wade)  
document
16:30 Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral)  
document
17:00 Progress Report from the Working Group on CERN Governance (Chairperson - Oral)  
17:30 Other Business  
18:00
CLOSED SESSION (until 19:30)
18:00 Elections  
18:30 Appointment of the External Auditors as from 1 January 2008  
document
19:00 Report by the Chairman of the Search Committee on the Selection Procedure of the Next Director-General  
12:00 Review of CERN Purchasing Policy & Procedures  
French
English
12:30 LHC Status Report  
document
slides J. Engelen
Slides L. Evans
13:00 Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral)  
Slides
13:30 Draft Timetable of Council Sessions and Committee Meetings 2008  
document
14:00 Other Business