Hundred-and-Forty-Second Session

Contribution List

0. Report to the Credentials Committee

21/06/2007, 09:30

1. Approval of the Draft Minutes of the Hundred-and-Forty-First Session of Council

21/06/2007, 10:00

2. Adoption of the Agenda

21/06/2007, 10:30

3. Matters Arising from Previous Meeting

21/06/2007, 11:00

4. President's Report

21/06/2007, 11:30

5. Director-General's Report

21/06/2007, 12:00

6. Non-Member State Matters

21/06/2007, 12:30

7. Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)

21/06/2007, 13:00

8. Report on LHC Cost & Schedule (Oral)

21/06/2007, 13:30

9. Scientific Activities of CERN and Budget Estimates for the Years 2008-2011 and Provisional Projections until 2016

21/06/2007, 14:00

10. Report from the Working Group on Organizational Issues (Prof. G. Herten)

21/06/2007, 14:30

11. CERN Pension Fund - Governance Principles and Structure Report of the Study Group on Pension Fund Governance (Mr P. Levaux)

21/06/2007, 15:00

12. Comparative Study of CERN's Pension Fund (Mr S. Lettow)

21/06/2007, 15:30

13. Programme of Work of the CERN Audit Committee (Prof. R. Wade)

21/06/2007, 16:00

15. Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral)

21/06/2007, 16:30

16. Progress Report from the Working Group on CERN Governance (Chairperson - Oral)

21/06/2007, 17:00

17. Other Business

21/06/2007, 17:30

18. Elections

21/06/2007, 18:00

19. Appointment of the External Auditors as from 1 January 2008

21/06/2007, 18:30

20. Report by the Chairman of the Search Committee on the Selection Procedure of the Next Director-General

21/06/2007, 19:00

21. Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)

22/06/2007, 09:30

22. Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)

22/06/2007, 10:00

23. Accounts for 2006

22/06/2007, 10:30

24. CERN Pension Fund

22/06/2007, 11:00

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)

22/06/2007, 11:30

26. Review of CERN Purchasing Policy & Procedures

22/06/2007, 12:00

27. LHC Status Report

22/06/2007, 12:30

28. Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral)

22/06/2007, 13:00

29. Draft Timetable of Council Sessions and Committee Meetings 2008

22/06/2007, 13:30

30. Other Business

22/06/2007, 14:00

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