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Hundred-and-Forty-Second Session

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60/6-002 (CERN)

60/6-002

CERN

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  • Thursday, June 21
    • 9:30 AM → 6:00 PM
      RESTRICTED SESSION 60/6-002

      60/6-002

      CERN

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

      60/6-002

      CERN

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    • 10:00 AM → 10:30 AM
      Approval of the Draft Minutes of the Hundred-and-Forty-First Session of Council 30m 60/6-002

      60/6-002

      CERN

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      • CERN/2718/Draft
      document
    • 10:30 AM → 11:00 AM
      Adoption of the Agenda 30m 60/6-002

      60/6-002

      CERN

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      • CERN/2719/Rev.
      document
    • 11:00 AM → 11:30 AM
      Matters Arising from Previous Meeting 30m 60/6-002

      60/6-002

      CERN

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

      60/6-002

      CERN

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    • 12:00 PM → 12:30 PM
      Director-General's Report 30m 60/6-002

      60/6-002

      CERN

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    • 12:30 PM → 1:00 PM
      Non-Member State Matters 30m 60/6-002

      60/6-002

      CERN

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      • Cooperation Agreement with ITER 15m
        • CERN/2731
        document
      • Cooperation Agreement with Bolivia 15m
        • CERN/2726/Rev
        document
      • Preliminary contacts with Israel (Eligibility for membership) 15m
    • 1:00 PM → 1:30 PM
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 30m 60/6-002

      60/6-002

      CERN

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

      60/6-002

      CERN

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      Slides
    • 2:00 PM → 2:30 PM
      Scientific Activities of CERN and Budget Estimates for the Years 2008-2011 and Provisional Projections until 2016 30m 60/6-002

      60/6-002

      CERN

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      • CERN/FC/5152/Rev.
      • CERN/2728/Rev.
      • CERN/SPC/889/Rev.
      document
      slides
    • 2:30 PM → 3:00 PM
      Report from the Working Group on Organizational Issues (Prof. G. Herten) 30m 60/6-002

      60/6-002

      CERN

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      • CERN/2732
      • CERN/2732/Rev.
      document
    • 3:00 PM → 3:30 PM
      CERN Pension Fund - Governance Principles and Structure Report of the Study Group on Pension Fund Governance (Mr P. Levaux) 30m 60/6-002

      60/6-002

      CERN

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      • CERN/2733/Rev
      document
      Slides
    • 3:30 PM → 4:00 PM
      Comparative Study of CERN's Pension Fund (Mr S. Lettow) 30m 60/6-002

      60/6-002

      CERN

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      • CERN/2714
      document
      Slides
    • 4:00 PM → 4:30 PM
      Programme of Work of the CERN Audit Committee (Prof. R. Wade) 30m 60/6-002

      60/6-002

      CERN

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      • CERN/2734
      document
    • 4:30 PM → 5:00 PM
      Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral) 30m 60/6-002

      60/6-002

      CERN

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      • White Paper
      document
    • 5:00 PM → 5:30 PM
      Progress Report from the Working Group on CERN Governance (Chairperson - Oral) 30m 60/6-002

      60/6-002

      CERN

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    • 5:30 PM → 6:00 PM
      Other Business 30m 60/6-002

      60/6-002

      CERN

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    • 6:00 PM → 7:30 PM
      CLOSED SESSION 60/6-002

      60/6-002

      CERN

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    • 6:00 PM → 6:30 PM
      Elections 30m 60/6-002

      60/6-002

      CERN

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      • Council: Election of the Vice-Chairman of the Finance Committee 15m
      • Scientific Policy Committee: Composition of the Scientific Policy Committee 6-Months' extension of the terms of office of one member 15m
        • CERN/2739 (Confidential)
        document
      • Pension Fund: Appointment of One Member to the Governing Board 15m
        • CERN/2738 (Confidential)
        document
      • Pension Fund: Re-Appointment to the Investment Committee 15m
        • CERN/2736 (Confidential)
        document
    • 6:30 PM → 7:00 PM
      Appointment of the External Auditors as from 1 January 2008 30m 60/6-002

      60/6-002

      CERN

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      • CERN/2737 (Confidential)
      document
    • 7:00 PM → 7:30 PM
      Report by the Chairman of the Search Committee on the Selection Procedure of the Next Director-General 30m 60/6-002

      60/6-002

      CERN

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  • Friday, June 22
    • 9:30 AM → 2:30 PM
      OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
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    • 9:30 AM → 10:00 AM
      Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral) 30m 60/6-002

      60/6-002

      CERN

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    • 10:00 AM → 10:30 AM
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 30m 60/6-002

      60/6-002

      CERN

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    • 10:30 AM → 11:00 AM
      Accounts for 2006 30m 60/6-002

      60/6-002

      CERN

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      • Accounts for the Financial Year 2006 15m
        • CERN/2720
        • CERN/FC/5139
        document
      • Report by the External Auditors on the Accounts of CERN for the Financial Year 2006 15m
        • CERN/2721
        • CERN/FC/5140
        document
      • External Auditors' Report for the Financial Year 2006 - Comments by the Management 15m
        • CERN/2722
        • CERN/FC/5141
        document
    • 11:00 AM → 11:30 AM
      CERN Pension Fund 30m 60/6-002

      60/6-002

      CERN

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      • Annual Report 2006 of the CERN Pension Fund 15m
        • CERN/2723
        • CERN/FC/5142
        document
      • Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2006 15m
        • CERN/2724
        • CERN/FC/5143
        document
      • 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 15m
        • CERN/2725
        • CERN/FC/5144
        document
    • 11:30 AM → 12:00 PM
      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) 30m 60/6-002

      60/6-002

      CERN

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      • CERN/2730
      • CERN/FC/5155
      document
    • 12:00 PM → 12:30 PM
      Review of CERN Purchasing Policy & Procedures 30m 60/6-002

      60/6-002

      CERN

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      • CERN/FC/5164/Rev
      • CERN/2735/Rev
      French
      English
    • 12:30 PM → 1:00 PM
      LHC Status Report 30m 60/6-002

      60/6-002

      CERN

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      • CERN/SPC/888
      • CERN/2727
      • CERN/FC/5151
      document
      slides J. Engelen
      Slides L. Evans
    • 1:00 PM → 1:30 PM
      Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral) 30m 60/6-002

      60/6-002

      CERN

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

      60/6-002

      CERN

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      • CERN/2729/Draft
      document
    • 2:00 PM → 2:30 PM
      Other Business 30m 60/6-002

      60/6-002

      CERN

      90
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