Council - Hundred-and-sixty-third Session

Session

9.30: Restricted Session

0

21 Jun 2012, 09:30

CERN

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