Council - Hundred-and-sixty-third Session

Contribution List

0. Report to the Credentials Committee

21/06/2012, 09:30

9.30: Restricted Session

1. Approval of the Draft Minutes of the Hundred-and-Sixty-Second Session of Council

21/06/2012, 09:32

9.30: Restricted Session

2. Adoption of the Agenda

21/06/2012, 09:35

9.30: Restricted Session

3. Matters Arising from Previous Meeting

21/06/2012, 09:37

9.30: Restricted Session

4. President’s Report

21/06/2012, 09:40

9.30: Restricted Session

5. Director-General’s Report

21/06/2012, 09:50

9.30: Restricted Session

6. Member State Matters (Director-General – Oral)

21/06/2012, 09:55

9.30: Restricted Session

7. Non-Member State Matters

21/06/2012, 10:05

9.30: Restricted Session

8. LHC Matters:

21/06/2012, 10:30

9.30: Restricted Session

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

21/06/2012, 11:30

9.30: Restricted Session

10. CERN Pension Fund:

21/06/2012, 11:45

9.30: Restricted Session

11. Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner – Oral)

21/06/2012, 13:30

9.30: Restricted Session

12. Questions from the Council to the SPC

21/06/2012, 13:45

9.30: Restricted Session

16. Status and outlook of CERN’s general infrastructure and consolidation requirements

21/06/2012, 13:55

9.30: Restricted Session

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

9.30: Restricted Session

14. 2013 Budget: Scale of Contributions

21/06/2012, 14:25

9.30: Restricted Session

15. Proposal for the Extension of the “Corridor Principle” for the indexation of the Member States’ contributions

21/06/2012, 14:30

9.30: Restricted Session

17. Proposed amendments to the 11th Edition of the Staff Rules & Regulations

21/06/2012, 14:35

9.30: Restricted Session

18. Standing Advisory Committee on Audits (SACA)

21/06/2012, 14:50

9.30: Restricted Session

19. Proposal CERN Innovation Prize (Director-General - Oral)

21/06/2012, 15:35

9.30: Restricted Session

20. Confirmation of Access Status of Documents

21/06/2012, 15:45

9.30: Restricted Session

21. Other Business

21/06/2012, 15:50

9.30: Restricted Session

22. Report on Applicant States

21/06/2012, 16:30

16.30: Closed Session

23. Appointment of the Next External Auditors

21/06/2012, 17:00

16.30: Closed Session

24. Elections

21/06/2012, 17:15

16.30: Closed Session

25. Appointment of the Vice-Chairman of the Pension Fund Governing Board

21/06/2012, 18:15

16.30: Closed Session

27. SPC Membership

21/06/2012, 18:30

16.30: Closed Session

26. Revision of Art.2 of the procedure for the selection of the Director-General

21/06/2012, 18:45

16.30: Closed Session

28. Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)

22/06/2012, 09:30

9.30: Open Session

29. Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)

22/06/2012, 09:35

9.30: Open Session

30. Annual Progress Report and Annual Accounts (Financial Statements) for 2011

22/06/2012, 09:45

9.30: Open Session

36. CERN Pension Fund:

22/06/2012, 11:30

9.30: Open Session

31. LHC Status Report (Director-General - Oral)

22/06/2012, 12:15

9.30: Open Session

32. Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)

22/06/2012, 12:30

9.30: Open Session

33. Report by the Scientific Secretary of the European Strategy Sessions (Prof. T. Nakada - Oral)

22/06/2012, 12:45

9.30: Open Session

34. Draft Timetable for Council Sessions and Committee Meetings 2013

22/06/2012, 13:00

9.30: Open Session

35. Other Business

22/06/2012, 13:05

9.30: Open Session

Back to the event