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 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

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