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09:30
|
Restricted Session
(until 13:20)
|
|
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
|