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Hundred-and-Forty-Second Session

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60/6-002 (CERN)

60/6-002

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  • Thursday, June 21
    • RESTRICTED SESSION 60/6-002

      60/6-002

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    • 1
      Report to the Credentials Committee 60/6-002

      60/6-002

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    • 2
      Approval of the Draft Minutes of the Hundred-and-Forty-First Session of Council 60/6-002

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      • CERN/2718/Draft
      document
    • 3
      Adoption of the Agenda 60/6-002

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      • CERN/2719/Rev.
      document
    • 4
      Matters Arising from Previous Meeting 60/6-002

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    • 5
      President's Report 60/6-002

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    • 6
      Director-General's Report 60/6-002

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    • 7
      Non-Member State Matters 60/6-002

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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

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    • 9
      Report on LHC Cost & Schedule (Oral) 60/6-002

      60/6-002

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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

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      • CERN/FC/5152/Rev.
      • CERN/2728/Rev.
      • CERN/SPC/889/Rev.
      document
      slides
    • 11
      Report from the Working Group on Organizational Issues (Prof. G. Herten) 60/6-002

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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

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      • CERN/2733/Rev
      document
      Slides
    • 13
      Comparative Study of CERN's Pension Fund (Mr S. Lettow) 60/6-002

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      • CERN/2714
      document
      Slides
    • 14
      Programme of Work of the CERN Audit Committee (Prof. R. Wade) 60/6-002

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      • CERN/2734
      document
    • 15
      Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral) 60/6-002

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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

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    • 17
      Other Business 60/6-002

      60/6-002

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    • CLOSED SESSION 60/6-002

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    • 18
      Elections 60/6-002

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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

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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

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  • Friday, June 22
    • OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

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    • 21
      Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral) 60/6-002

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    • 22
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 60/6-002

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    • 23
      Accounts for 2006 60/6-002

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      • a) Accounts for the Financial Year 2006
        • CERN/2720
        • CERN/FC/5139
        document
      • b) Report by the External Auditors on the Accounts of CERN for the Financial Year 2006
        • CERN/2721
        • CERN/FC/5140
        document
      • c) External Auditors' Report for the Financial Year 2006 - Comments by the Management
        • CERN/2722
        • CERN/FC/5141
        document
    • 24
      CERN Pension Fund 60/6-002

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      • a) Annual Report 2006 of the CERN Pension Fund
        • CERN/2723
        • CERN/FC/5142
        document
      • b) Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2006
        • CERN/2724
        • CERN/FC/5143
        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/2725
        • CERN/FC/5144
        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

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      • CERN/2730
      • CERN/FC/5155
      document
    • 26
      Review of CERN Purchasing Policy & Procedures 60/6-002

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      • CERN/FC/5164/Rev
      • CERN/2735/Rev
      French
      English
    • 27
      LHC Status Report 60/6-002

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      • CERN/SPC/888
      • CERN/2727
      • CERN/FC/5151
      document
      slides J. Engelen
      Slides L. Evans
    • 28
      Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral) 60/6-002

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      Slides
    • 29
      Draft Timetable of Council Sessions and Committee Meetings 2008 60/6-002

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      • CERN/2729/Draft
      document
    • 30
      Other Business 60/6-002

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