|
|
|
RESTRICTED SESSION
(CERN
(60/6-002))
|
|
|
|
|
|
2.
|
Report to the Credentials Committee
|
|
|
|
|
3.
|
Approval of the Draft Minutes of the Hundred-and-Forty-Second Session of Council
|
CERN/2743/Draft/Corr.
|
|
|
|
4.
|
Adoption of the Agenda
|
CERN/2744/Rev.2
|
|
|
|
5.
|
Matters Arising from Previous Meeting
|
|
|
|
|
6.
|
President's Report
|
Slides
|
|
|
|
7.
|
Director-General's Report
|
|
|
|
|
8.
|
LHC Status Report
|
Slides
|
|
|
|
9.
|
Non-Member State Matters
|
|
|
|
9.1
|
Draft Policy Statement on CERN's Collaboration with ITER
|
|
CERN/2747
|
|
|
9.2
|
Cooperation Agreement with ITER
|
|
CERN/2731/Rev.
|
|
|
9.3
|
Cooperation Agreement with Malta
|
|
CERN/2748
|
|
|
|
10.
|
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
|
Slides
|
|
|
|
11.
|
Report by the Working Group on Organizational Issues related to the European Strategy for Particle Physics
|
CERN/2732/Rev.
|
|
|
--- Lunch break ---
|
|
Closed Session
(CERN
(60/6-002))
|
|
|
|
|
|
13.
|
Interviews of Candidates for the Position of Director-General
|
|
|
|
13.1
|
Statements and Curricula Vitae of the Candidates, selected by the Search Committee, for the Position of Director-General
|
|
CERN/2746 (Confidential)
|
|
|
--- Dinner ---
|
|
|
|
|
14.
|
Report from the Working Group on Appointment Procedures
|
white paper
|
|
|
Restricted Session (Cont'd)
(CERN
(60/6-002))
|
|
|
|
|
|
16.
|
Report from the Working Group on CERN Governance (Dr J. Seed - Oral)
|
Slides
|
|
|
|
17.
|
Other Business
|
|
|
|
--- coffee break ---
|
|
Closed Session (Cont'd)
(CERN
(60/6-002))
|
|
|
|
|
|
19.
|
Pension Fund
|
|
|
|
19.1
|
Composition of the Governing Board of the Pension Fund
|
|
CERN/2745 (Confidential)
|
|
|
|
20.
|
Appointment of the Secretary for the first European Strategy Session of Council in December 2007; subject to decision on CERN/2732/Rev.
|
|
|
|
|
21.
|
Next steps in the appointment process of the Director-General
|
|
|
|
|
|
|
|
21.2
|
Procedure in the Closed Session of Council on 18 October
|
|
|
|