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)
CERN (60/6-002)

: Sessions

: Talks

: Breaks

Jun 21, 2007

Jun 22, 2007

9:30 AM	RESTRICTED SESSION (until 6:00 PM) (60/6-002)
9:30 AM	Report to the Credentials Committee (60/6-002)
10:00 AM	Approval of the Draft Minutes of the Hundred-and-Forty-First Session of Council (60/6-002) document
10:30 AM	Adoption of the Agenda (60/6-002) document
11:00 AM	Matters Arising from Previous Meeting (60/6-002)
11:30 AM	President's Report (60/6-002)

9:30 AM	OPEN SESSION (until 2:30 PM) (503/1-001 - Council Chamber)
9:30 AM	Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral) (60/6-002)
10:00 AM	Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) (60/6-002)
10:30 AM	Accounts for 2006 (60/6-002)
11:00 AM	CERN Pension Fund (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) (60/6-002) document

12:00 PM	Director-General's Report (60/6-002)
12:30 PM	Non-Member State Matters (60/6-002)
1:00 PM	Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) (60/6-002)
1:30 PM	Report on LHC Cost & Schedule (Oral) (60/6-002) Slides
2:00 PM	Scientific Activities of CERN and Budget Estimates for the Years 2008-2011 and Provisional Projections until 2016 (60/6-002) document slides
2:30 PM	Report from the Working Group on Organizational Issues (Prof. G. Herten) (60/6-002) document
3:00 PM	CERN Pension Fund - Governance Principles and Structure Report of the Study Group on Pension Fund Governance (Mr P. Levaux) (60/6-002) document Slides
3:30 PM	Comparative Study of CERN's Pension Fund (Mr S. Lettow) (60/6-002) document Slides
4:00 PM	Programme of Work of the CERN Audit Committee (Prof. R. Wade) (60/6-002) document
4:30 PM	Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral) (60/6-002) document
5:00 PM	Progress Report from the Working Group on CERN Governance (Chairperson - Oral) (60/6-002)
5:30 PM	Other Business (60/6-002)
6:00 PM	CLOSED SESSION (until 7:30 PM) (60/6-002)
6:00 PM	Elections (60/6-002)
6:30 PM	Appointment of the External Auditors as from 1 January 2008 (60/6-002) document
7:00 PM	Report by the Chairman of the Search Committee on the Selection Procedure of the Next Director-General (60/6-002)

12:00 PM	Review of CERN Purchasing Policy & Procedures (60/6-002) French English
12:30 PM	LHC Status Report (60/6-002) document slides J. Engelen Slides L. Evans
1:00 PM	Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral) (60/6-002) Slides
1:30 PM	Draft Timetable of Council Sessions and Committee Meetings 2008 (60/6-002) document
2:00 PM	Other Business (60/6-002)