Hundred-and-Forty-Third Session

20 Sept 2007, 09:30 → 21 Sept 2007, 12:40 Europe/Zurich

60/6-002 (CERN)

Thursday 20 September

RESTRICTED SESSION

1 Report to the Credentials Committee

2 Approval of the Draft Minutes of the Hundred-and-Forty-Second Session of Council

document English (CERN-2743-Corr) Français (CERN-2743)

3 Adoption of the Agenda

document English (CERN-2744-Rev2) Français (CERN-2744-Rev2)

4 Matters Arising from Previous Meeting

5 President's Report

Slides Item5-Presidents-report-Sept07.pdf

6 Director-General's Report

7 LHC Status Report

Slides Engelen Evans

8 Non-Member State Matters

9 Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)

Slides Item9-RC-Steinacher.pdf

10 Report by the Working Group on Organizational Issues related to the European Strategy for Particle Physics

document English (CERN-273-Rev) Français (CERN-2732-Rev)

12:50 Lunch break

Closed Session

11 Interviews of Candidates for the Position of Director-General

19:30 Dinner

Friday 21 September

12 Report from the Working Group on Appointment Procedures

document English (WG Appointment Policy Revised White Paper)

Restricted Session (Cont'd)

13 Report from the Working Group on CERN Governance (Dr J. Seed - Oral)

Slides Item13-RC-Seed.pdf

14 Other Business

10:35 coffee break

15 Pension Fund

Closed Session (Cont'd)

16 Appointment of the Secretary for the first European Strategy Session of Council in December 2007; subject to decision on CERN/2732/Rev.

17 Next steps in the appointment process of the Director-General