-
09:35
Report to the Credentials Committee
-
09:36
Approval of the Draft Minutes of the Hundred-and-Sixty-First Session of Council Restricted and Closed Sessions
-
09:37
Approval of the Draft Minutes of the Hundred-and-Sixty-First Session of Council Open Session
-
09:40
Adoption of the Agenda
-
09:41
Matters arising from previous meeting
-
09:42
President’s Report
-
09:43
Director-General’s Report
-
09:44
Member State Matters
-
09:45
Non-Member State Matters
-
10:00
LHC Progress Report
-
11:30
Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)
-
11:50
Annual Progress Report for 2011
-
12:10
Pension Fund
-
12:30
Information on the Medium-Term Plan for the Period 2013-2017 (Director-General – Oral)
-
12:50
Report by the Chairman of the Scientific Policy Committee
-
12:56
Questions from the Council to the SPC
-
12:57
Confirmation of the access status of the documents of the session
-
13:00
Status of the European Strategy Update (Prof. T. Nakada – Oral)
-
13:15
Other Business