Hundred-and-Forty-Second Session

Name: Hundred-and-Forty-Second Session
Start: 2007-06-21T09:30:00+02:00
End: 2007-06-22T18:00:00+02:00
Location: CERN

21 Jun 2007, 09:30 → 22 Jun 2007, 18:00 Europe/Zurich

60/6-002 (CERN)

60/6-002

CERN

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Thursday 21 June
- Thu 21 Jun
- Fri 22 Jun
- RESTRICTED SESSION 60/6-002
  
  60/6-002
  
  CERN
  
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- 1
  
  Report to the Credentials Committee 60/6-002
  
  60/6-002
  
  CERN
  
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- 2
  Approval of the Draft Minutes of the Hundred-and-Forty-First Session of Council 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/2718/Draft
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- 3
  Adoption of the Agenda 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/2719/Rev.
  document
- 4
  
  Matters Arising from Previous Meeting 60/6-002
  
  60/6-002
  
  CERN
  
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- 5
  
  President's Report 60/6-002
  
  60/6-002
  
  CERN
  
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- 6
  
  Director-General's Report 60/6-002
  
  60/6-002
  
  CERN
  
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- 7
  Non-Member State Matters 60/6-002
  
  60/6-002
  
  CERN
  
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  - a) Cooperation Agreement with ITER
    
    CERN/2731
    
    document
  - b) Cooperation Agreement with Bolivia
    
    CERN/2726/Rev
    
    document
  - c) Preliminary contacts with Israel (Eligibility for membership)
- 8
  
  Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 9
  
  Report on LHC Cost & Schedule (Oral) 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  Slides
- 10
  Scientific Activities of CERN and Budget Estimates for the Years 2008-2011 and Provisional Projections until 2016 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - CERN/SPC/889/Rev.
  - CERN/FC/5152/Rev.
  - CERN/2728/Rev.
  document
  
  slides
- 11
  Report from the Working Group on Organizational Issues (Prof. G. Herten) 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/2732
  - CERN/2732/Rev.
  document
- 12
  CERN Pension Fund - Governance Principles and Structure Report of the Study Group on Pension Fund Governance (Mr P. Levaux) 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/2733/Rev
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  Slides
- 13
  Comparative Study of CERN's Pension Fund (Mr S. Lettow) 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/2714
  document
  
  Slides
- 14
  Programme of Work of the CERN Audit Committee (Prof. R. Wade) 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/2734
  document
- 15
  Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral) 60/6-002
  
  60/6-002
  
  CERN
  
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  - White Paper
  document
- 16
  
  Progress Report from the Working Group on CERN Governance (Chairperson - Oral) 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 17
  
  Other Business 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- CLOSED SESSION 60/6-002
  
  60/6-002
  
  CERN
  
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- 18
  Elections 60/6-002
  
  60/6-002
  
  CERN
  
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  - a) Council: Election of the Vice-Chairman of the Finance Committee
  - b) Scientific Policy Committee: Composition of the Scientific Policy Committee 6-Months' extension of the terms of office of one member
    
    CERN/2739 (Confidential)
    
    document
  - c) Pension Fund: Appointment of One Member to the Governing Board
    
    CERN/2738 (Confidential)
    
    document
  - d) Pension Fund: Re-Appointment to the Investment Committee
    
    CERN/2736 (Confidential)
    
    document
- 19
  Appointment of the External Auditors as from 1 January 2008 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/2737 (Confidential)
  document
- 20
  
  Report by the Chairman of the Search Committee on the Selection Procedure of the Next Director-General 60/6-002
  
  60/6-002
  
  CERN
  
  90
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Friday 22 June
- Thu 21 Jun
- Fri 22 Jun
- OPEN SESSION 503/1-001 - Council Chamber
  
  503/1-001 - Council Chamber
  
  CERN
  
  162
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- 21
  
  Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral) 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 22
  
  Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 23
  Accounts for 2006 60/6-002
  
  60/6-002
  
  CERN
  
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  - a) Accounts for the Financial Year 2006
    
    CERN/FC/5139
    CERN/2720
    
    document
  - b) Report by the External Auditors on the Accounts of CERN for the Financial Year 2006
    
    CERN/FC/5140
    CERN/2721
    
    document
  - c) External Auditors' Report for the Financial Year 2006 - Comments by the Management
    
    CERN/FC/5141
    CERN/2722
    
    document
- 24
  CERN Pension Fund 60/6-002
  
  60/6-002
  
  CERN
  
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  - a) Annual Report 2006 of the CERN Pension Fund
    
    CERN/FC/5142
    CERN/2723
    
    document
  - b) Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2006
    
    CERN/FC/5143
    CERN/2724
    
    document
  - c) Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2006 - Comments by the Administration of the Fund
    
    CERN/FC/5144
    CERN/2725
    
    document
- 25
  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) 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/FC/5155
  - CERN/2730
  document
- 26
  Review of CERN Purchasing Policy & Procedures 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/2735/Rev
  - CERN/FC/5164/Rev
  French
  
  English
- 27
  LHC Status Report 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/SPC/888
  - CERN/FC/5151
  - CERN/2727
  document
  
  slides J. Engelen
  
  Slides L. Evans
- 28
  
  Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral) 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  Slides
- 29
  Draft Timetable of Council Sessions and Committee Meetings 2008 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - CERN/2729/Draft
  document
- 30
  
  Other Business 60/6-002
  
  60/6-002
  
  CERN
  
  90
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503/1-001 - Council Chamber

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