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