ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Hundred-and-Forty-Second Session
60/6-002 (CERN)

60/6-002

CERN

90
Show room on map
from Thursday, 21 June 2007 (09:30) to Friday, 22 June 2007 (18:00)



Thursday, 21 June 2007

Documents

RESTRICTED SESSION (CERN (60/6-002))

2. Report to the Credentials Committee
3. Approval of the Draft Minutes of the Hundred-and-Forty-First Session of Council
CERN/2718/Draft
4. Adoption of the Agenda
CERN/2719/Rev.
5. Matters Arising from Previous Meeting
6. President's Report
7. Director-General's Report
8. Non-Member State Matters
   8.1 Cooperation Agreement with ITER
CERN/2731
   8.2 Cooperation Agreement with Bolivia
CERN/2726/Rev
   8.3 Preliminary contacts with Israel (Eligibility for membership)
9. Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
10. Report on LHC Cost & Schedule (Oral)
Slides
11. Scientific Activities of CERN and Budget Estimates for the Years 2008-2011 and Provisional Projections until 2016
CERN/2728/Rev. CERN/FC/5152/Rev. CERN/SPC/889/Rev.
slides
12. Report from the Working Group on Organizational Issues (Prof. G. Herten)
CERN/2732 CERN/2732/Rev.
13. CERN Pension Fund - Governance Principles and Structure Report of the Study Group on Pension Fund Governance (Mr P. Levaux)
CERN/2733/Rev
Slides
14. Comparative Study of CERN's Pension Fund (Mr S. Lettow)
CERN/2714
Slides
15. Programme of Work of the CERN Audit Committee (Prof. R. Wade)
CERN/2734
16. Progress Report from the Working Group on Appointment Procedures (Mr P. Levaux - Oral)
White Paper
17. Progress Report from the Working Group on CERN Governance (Chairperson - Oral)
18. Other Business
CLOSED SESSION (CERN (60/6-002))

20. Elections
   20.1 Council: Election of the Vice-Chairman of the Finance Committee
   20.2 Scientific Policy Committee: Composition of the Scientific Policy Committee 6-Months' extension of the terms of office of one member
CERN/2739 (Confidential)
   20.3 Pension Fund: Appointment of One Member to the Governing Board
CERN/2738 (Confidential)
   20.4 Pension Fund: Re-Appointment to the Investment Committee
CERN/2736 (Confidential)
21. Appointment of the External Auditors as from 1 January 2008
CERN/2737 (Confidential)
22. Report by the Chairman of the Search Committee on the Selection Procedure of the Next Director-General
Friday, 22 June 2007

Documents

OPEN SESSION (CERN (503/1-001))

24. Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)
25. Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
26. Accounts for 2006
   26.1 Accounts for the Financial Year 2006
CERN/2720 CERN/FC/5139
   26.2 Report by the External Auditors on the Accounts of CERN for the Financial Year 2006
CERN/2721 CERN/FC/5140
   26.3 External Auditors' Report for the Financial Year 2006 - Comments by the Management
CERN/2722 CERN/FC/5141
27. CERN Pension Fund
   27.1 Annual Report 2006 of the CERN Pension Fund
CERN/2723 CERN/FC/5142
   27.2 Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2006
CERN/2724 CERN/FC/5143
   27.3 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
28. 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)
CERN/2730 CERN/FC/5155
29. Review of CERN Purchasing Policy & Procedures
CERN/2735/Rev
CERN/FC/5164/Rev English French
30. LHC Status Report
CERN/2727 CERN/FC/5151 CERN/SPC/888
slides J. Engelen Slides L. Evans
31. Report by the Chairman of the Scientific Policy Committee (Prof K. Peach - Oral)
Slides
32. Draft Timetable of Council Sessions and Committee Meetings 2008
CERN/2729/Draft
33. Other Business