12:00
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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)
|
14:00
|
Scientific Activities of CERN and Budget Estimates for the Years 2008-2011 and Provisional Projections until 2016
|
14:30
|
Report from the Working Group on Organizational Issues (Prof. G. Herten)
|
15:00
|
CERN Pension Fund - Governance Principles and Structure Report of the Study Group on Pension Fund Governance (Mr P. Levaux)
|
15:30
|
Comparative Study of CERN's Pension Fund (Mr S. Lettow)
|
16:00
|
Programme of Work of the CERN Audit Committee (Prof. R. Wade)
|
16:30
|
Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral)
|
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
|
19:00
|
Report by the Chairman of the Search Committee on the Selection Procedure of the Next Director-General
|