|
09:30
|
RESTRICTED SESSION
(until 12:50)
|
|
09:30
|
Report to the Credentials Committee
|
|
09:35
|
Approval of the Draft Minutes of the Hundred-and-Forty-Second Session of Council
|
|
09:40
|
Adoption of the Agenda
|
|
09:45
|
Matters Arising from Previous Meeting
|
|
09:50
|
President's Report
|
|
10:20
|
Director-General's Report
|
|
10:50
|
LHC Status Report
|
|
11:20
|
Non-Member State Matters
|
|
11:50
|
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
|
|
|
09:30
|
Report from the Working Group on Appointment Procedures
|
|
09:30
|
Restricted Session (Cont'd)
(until 10:35)
|
|
10:00
|
Report from the Working Group on CERN Governance (Dr J. Seed - Oral)
|
|
10:30
|
Other Business
|
|
10:35
|
--- coffee break ---
|
|
10:50
|
Pension Fund
|
|
10:50
|
Closed Session (Cont'd)
(until 12:20)
|
|
11:20
|
Appointment of the Secretary for the first European Strategy Session of Council in December 2007; subject to decision on CERN/2732/Rev.
|
|
11:40
|
Next steps in the appointment process of the Director-General
|
|
