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Hundred-and-Forty-Third Session

→ Europe/Zurich
60/6-002 (CERN)

60/6-002

CERN

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  • Thursday, 20 September
    • 09:30 → 12:50
      RESTRICTED SESSION
    • 09:30 → 09:35
      Report to the Credentials Committee 5m
    • 09:35 → 09:40
      Approval of the Draft Minutes of the Hundred-and-Forty-Second Session of Council 5m
      • CERN/2743/Draft/Corr.
      document
    • 09:40 → 09:45
      Adoption of the Agenda 5m
      • CERN/2744/Rev.2
      document
    • 09:45 → 09:50
      Matters Arising from Previous Meeting 5m
    • 09:50 → 10:20
      President's Report 30m
      Slides
    • 10:20 → 10:50
      Director-General's Report 30m
    • 10:50 → 11:20
      LHC Status Report 30m
      Slides
    • 11:20 → 11:50
      Non-Member State Matters 30m
      • Draft Policy Statement on CERN's Collaboration with ITER 15m
        • CERN/2747
        document
      • Cooperation Agreement with ITER 15m
        • CERN/2731/Rev.
        document
      • Cooperation Agreement with Malta 15m
        • CERN/2748
        document
    • 11:50 → 12:20
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 30m
      Slides
    • 12:20 → 12:50
      Report by the Working Group on Organizational Issues related to the European Strategy for Particle Physics 30m
      • CERN/2732/Rev.
      document
    • 12:50 → 14:00
      Lunch break 1h 10m
    • 14:00 → 17:00
      Closed Session
    • 14:00 → 17:00
      Interviews of Candidates for the Position of Director-General 3h
      • Statements and Curricula Vitae of the Candidates, selected by the Search Committee, for the Position of Director-General 15m
        • CERN/2746 (Confidential)
    • 19:30 → 21:30
      Dinner 2h
  • Friday, 21 September
    • 09:30 → 10:00
      Report from the Working Group on Appointment Procedures 30m
      • white paper
      document
    • 09:30 → 10:35
      Restricted Session (Cont'd)
    • 10:00 → 10:30
      Report from the Working Group on CERN Governance (Dr J. Seed - Oral) 30m
      Slides
    • 10:30 → 10:35
      Other Business 5m
    • 10:35 → 10:50
      coffee break 15m
    • 10:50 → 12:20
      Closed Session (Cont'd)
    • 10:50 → 11:20
      Pension Fund 30m
      • Composition of the Governing Board of the Pension Fund 15m
        • CERN/2745 (Confidential)
        document
    • 11:20 → 11:40
      Appointment of the Secretary for the first European Strategy Session of Council in December 2007; subject to decision on CERN/2732/Rev. 20m
    • 11:40 → 12:20
      Next steps in the appointment process of the Director-General 40m
      • General discussion 20m
      • Procedure in the Closed Session of Council on 18 October 20m
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