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Council - Hundred-and-sixty-third Session

21–22 Jun 2012
CERN
Europe/Zurich timezone

Contribution List

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0. Report to the Credentials Committee
21/06/2012, 09:30
1. Approval of the Draft Minutes of the Hundred-and-Sixty-Second Session of Council
21/06/2012, 09:32
2. Adoption of the Agenda
21/06/2012, 09:35
3. Matters Arising from Previous Meeting
21/06/2012, 09:37
4. President’s Report
21/06/2012, 09:40
5. Director-General’s Report
21/06/2012, 09:50
6. Member State Matters (Director-General – Oral)
21/06/2012, 09:55
7. Non-Member State Matters
21/06/2012, 10:05
8. LHC Matters:
21/06/2012, 10:30
9. Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
21/06/2012, 11:30
10. CERN Pension Fund:
21/06/2012, 11:45
11. Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)
21/06/2012, 13:30
12. Questions from the Council to the SPC
21/06/2012, 13:45
16. Status and outlook of CERN’s general infrastructure and consolidation requirements
21/06/2012, 13:55
13. Medium-Term Plan for the Period 2013-2017 and Draft Budget of the Organization for the Fifty-Ninth Financial Year 2013
21/06/2012, 14:05
14. 2013 Budget: Scale of Contributions
21/06/2012, 14:25
15. Proposal for the Extension of the “Corridor Principle” for the indexation of the Member States’ contributions
21/06/2012, 14:30
17. Proposed amendments to the 11th Edition of the Staff Rules & Regulations
21/06/2012, 14:35
18. Standing Advisory Committee on Audits (SACA)
21/06/2012, 14:50
19. Proposal CERN Innovation Prize (Director-General - Oral)
21/06/2012, 15:35
20. Confirmation of Access Status of Documents
21/06/2012, 15:45
21. Other Business
21/06/2012, 15:50
22. Report on Applicant States
21/06/2012, 16:30
23. Appointment of the Next External Auditors
21/06/2012, 17:00
24. Elections
21/06/2012, 17:15
25. Appointment of the Vice-Chairman of the Pension Fund Governing Board
21/06/2012, 18:15
27. SPC Membership
21/06/2012, 18:30
26. Revision of Art.2 of the procedure for the selection of the Director-General
21/06/2012, 18:45
28. Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)
22/06/2012, 09:30
29. Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
22/06/2012, 09:35
30. Annual Progress Report and Annual Accounts (Financial Statements) for 2011
22/06/2012, 09:45
36. CERN Pension Fund:
22/06/2012, 11:30
31. LHC Status Report (Director-General - Oral)
22/06/2012, 12:15
32. Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
22/06/2012, 12:30
33. Report by the Scientific Secretary of the European Strategy Sessions (Prof. T. Nakada - Oral)
22/06/2012, 12:45
34. Draft Timetable for Council Sessions and Committee Meetings 2013
22/06/2012, 13:00
35. Other Business
22/06/2012, 13:05

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