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

Hundred-and-Forty-Second Session

from Thursday, June 21, 2007 (9:30 AM) to Friday, June 22, 2007 (6:00 PM)

Monday, June 18, 2007
Tuesday, June 19, 2007
Wednesday, June 20, 2007
Thursday, June 21, 2007

9:30 AM

9:30 AM - 6:00 PM
Room: 60/6-002

Report to the Credentials Committee
Report to the Credentials Committee
9:30 AM - 10:00 AM
Room: 60/6-002

10:00 AM 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 AM - 10:30 AM
Room: 60/6-002

10:30 AM Adoption of the Agenda
Adoption of the Agenda
10:30 AM - 11:00 AM
Room: 60/6-002

11:00 AM Matters Arising from Previous Meeting
Matters Arising from Previous Meeting
11:00 AM - 11:30 AM
Room: 60/6-002

11:30 AM President's Report
President's Report
11:30 AM - 12:00 PM
Room: 60/6-002

12:00 PM Director-General's Report
Director-General's Report
12:00 PM - 12:30 PM
Room: 60/6-002

12:30 PM Non-Member State Matters
Non-Member State Matters
12:30 PM - 1:00 PM
Room: 60/6-002

1:00 PM Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
1:00 PM - 1:30 PM
Room: 60/6-002

1:30 PM Report on LHC Cost & Schedule (Oral)
Report on LHC Cost & Schedule (Oral)
1:30 PM - 2:00 PM
Room: 60/6-002

2:00 PM 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
2:00 PM - 2:30 PM
Room: 60/6-002

2:30 PM Report from the Working Group on Organizational Issues (Prof. G. Herten)
Report from the Working Group on Organizational Issues (Prof. G. Herten)
2:30 PM - 3:00 PM
Room: 60/6-002

3:00 PM 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)
3:00 PM - 3:30 PM
Room: 60/6-002

3:30 PM Comparative Study of CERN's Pension Fund (Mr S. Lettow)
Comparative Study of CERN's Pension Fund (Mr S. Lettow)
3:30 PM - 4:00 PM
Room: 60/6-002

4:00 PM Programme of Work of the CERN Audit Committee (Prof. R. Wade)
Programme of Work of the CERN Audit Committee (Prof. R. Wade)
4:00 PM - 4:30 PM
Room: 60/6-002

4:30 PM 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)
4:30 PM - 5:00 PM
Room: 60/6-002

5:00 PM Progress Report from the Working Group on CERN Governance (Chairperson - Oral)
Progress Report from the Working Group on CERN Governance (Chairperson - Oral)
5:00 PM - 5:30 PM
Room: 60/6-002

5:30 PM Other Business
Other Business
5:30 PM - 6:00 PM
Room: 60/6-002

6:00 PM

6:00 PM - 7:30 PM
Room: 60/6-002

Elections
Elections
6:00 PM - 6:30 PM
Room: 60/6-002

6:30 PM Appointment of the External Auditors as from 1 January 2008
Appointment of the External Auditors as from 1 January 2008
6:30 PM - 7:00 PM
Room: 60/6-002

7:00 PM 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
7:00 PM - 7:30 PM
Room: 60/6-002
Friday, June 22, 2007

9:30 AM

9:30 AM - 2:30 PM
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)
9:30 AM - 10:00 AM
Room: 60/6-002

10:00 AM 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 AM - 10:30 AM
Room: 60/6-002

10:30 AM Accounts for 2006
Accounts for 2006
10:30 AM - 11:00 AM
Room: 60/6-002

11:00 AM CERN Pension Fund
CERN Pension Fund
11:00 AM - 11:30 AM
Room: 60/6-002

11:30 AM 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 AM - 12:00 PM
Room: 60/6-002

12:00 PM Review of CERN Purchasing Policy & Procedures
Review of CERN Purchasing Policy & Procedures
12:00 PM - 12:30 PM
Room: 60/6-002

12:30 PM LHC Status Report
LHC Status Report
12:30 PM - 1:00 PM
Room: 60/6-002

1:00 PM 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)
1:00 PM - 1:30 PM
Room: 60/6-002

1:30 PM Draft Timetable of Council Sessions and Committee Meetings 2008
Draft Timetable of Council Sessions and Committee Meetings 2008
1:30 PM - 2:00 PM
Room: 60/6-002

2:00 PM Other Business
Other Business
2:00 PM - 2:30 PM
Room: 60/6-002

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