Name: Hundred-and-Forty-Third Session
Start: 2007-09-20T09:30:00+02:00
End: 2007-09-21T12:40:00+02:00
Location: CERN

Hundred-and-Forty-Third Session

from Thursday 20 September 2007 (09:30) to Friday 21 September 2007 (12:40)

Monday 17 September 2007
Tuesday 18 September 2007
Wednesday 19 September 2007
Thursday 20 September 2007

09:30

09:30 - 12:50
Room: 60/6-002

Report to the Credentials Committee
Report to the Credentials Committee
09:30 - 09:35
Room: 60/6-002

09:35 Approval of the Draft Minutes of the Hundred-and-Forty-Second Session of Council
Approval of the Draft Minutes of the Hundred-and-Forty-Second Session of Council
09:35 - 09:40
Room: 60/6-002

09:40 Adoption of the Agenda
Adoption of the Agenda
09:40 - 09:45
Room: 60/6-002

09:45 Matters Arising from Previous Meeting
Matters Arising from Previous Meeting
09:45 - 09:50
Room: 60/6-002

09:50 President's Report
President's Report
09:50 - 10:20
Room: 60/6-002

10:20 Director-General's Report
Director-General's Report
10:20 - 10:50
Room: 60/6-002

10:50 LHC Status Report
LHC Status Report
10:50 - 11:20
Room: 60/6-002

11:20 Non-Member State Matters
Non-Member State Matters
11:20 - 11:50
Room: 60/6-002

11:50 Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
11:50 - 12:20
Room: 60/6-002

12:20 Report by the Working Group on Organizational Issues related to the European Strategy for Particle Physics
Report by the Working Group on Organizational Issues related to the European Strategy for Particle Physics
12:20 - 12:50
Room: 60/6-002

12:50 Lunch break
Lunch break
12:50 - 14:00
Room: 60/6-002

14:00

14:00 - 17:00
Room: 60/6-002

Interviews of Candidates for the Position of Director-General
Interviews of Candidates for the Position of Director-General
14:00 - 17:00
Room: 60/6-002

19:30 Dinner
Dinner
19:30 - 21:30
Room: 60/6-002
Friday 21 September 2007

09:30 Report from the Working Group on Appointment Procedures
Report from the Working Group on Appointment Procedures
09:30 - 10:00
Room: 60/6-002

09:30 - 10:35
Room: 60/6-002

10:00 Report from the Working Group on CERN Governance (Dr J. Seed - Oral)
Report from the Working Group on CERN Governance (Dr J. Seed - Oral)
10:00 - 10:30
Room: 60/6-002

10:30 Other Business
Other Business
10:30 - 10:35
Room: 60/6-002

10:35 coffee break
coffee break
10:35 - 10:50
Room: 60/6-002

10:50 Pension Fund
Pension Fund
10:50 - 11:20
Room: 60/6-002

10:50 - 12:20
Room: 60/6-002

11:20 Appointment of the Secretary for the first European Strategy Session of Council in December 2007; subject to decision on CERN/2732/Rev.
Appointment of the Secretary for the first European Strategy Session of Council in December 2007; subject to decision on CERN/2732/Rev.
11:20 - 11:40
Room: 60/6-002

11:40 Next steps in the appointment process of the Director-General
Next steps in the appointment process of the Director-General
11:40 - 12:20
Room: 60/6-002

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