Council - Hundred-and-sixty-second Session

Session

Restricted Session

15 Mar 2012, 09:30

60/6-015 - Room Georges Charpak (Room F) (CERN)

0. Report to the Credentials Committee

15/03/2012, 09:35

1. Approval of the Draft Minutes of the Hundred-and-Sixty-First Session of Council Restricted and Closed Sessions

15/03/2012, 09:36

2. Approval of the Draft Minutes of the Hundred-and-Sixty-First Session of Council Open Session

15/03/2012, 09:37

3. Adoption of the Agenda

15/03/2012, 09:40

4. Matters arising from previous meeting

15/03/2012, 09:41

5. President’s Report

15/03/2012, 09:42

6. Director-General’s Report

15/03/2012, 09:43

7. Member State Matters

15/03/2012, 09:44

26. Non-Member State Matters

15/03/2012, 09:45

8. LHC Progress Report

15/03/2012, 10:00

9. Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)

15/03/2012, 11:30

10. Annual Progress Report for 2011

15/03/2012, 11:50

11. Pension Fund

15/03/2012, 12:10

12. Information on the Medium-Term Plan for the Period 2013-2017 (Director-General – Oral)

15/03/2012, 12:30

13. Report by the Chairman of the Scientific Policy Committee

15/03/2012, 12:50

14. Questions from the Council to the SPC

15/03/2012, 12:56

15. Confirmation of the access status of the documents of the session

15/03/2012, 12:57

16. Status of the European Strategy Update (Prof. T. Nakada – Oral)

15/03/2012, 13:00

17. Other Business

15/03/2012, 13:15