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Hundred-and-Forty-Third Session

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60/6-002 (CERN)

60/6-002

CERN

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  • 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
      • CERN/2743/Draft/Corr.
      document
    • 3
      Adoption of the Agenda
      • CERN/2744/Rev.2
      document
    • 4
      Matters Arising from Previous Meeting
    • 5
      President's Report
      Slides
    • 6
      Director-General's Report
    • 7
      LHC Status Report
      Slides
    • 8
      Non-Member State Matters
      • a) Draft Policy Statement on CERN's Collaboration with ITER
        • CERN/2747
        document
      • b) Cooperation Agreement with ITER
        • CERN/2731/Rev.
        document
      • c) Cooperation Agreement with Malta
        • CERN/2748
        document
    • 9
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
      Slides
    • 10
      Report by the Working Group on Organizational Issues related to the European Strategy for Particle Physics
      • CERN/2732/Rev.
      document
    • 12:50
      Lunch break
    • Closed Session
    • 11
      Interviews of Candidates for the Position of Director-General
      • a) Statements and Curricula Vitae of the Candidates, selected by the Search Committee, for the Position of Director-General
        • CERN/2746 (Confidential)
    • 19:30
      Dinner
  • Friday, 21 September
    • 12
      Report from the Working Group on Appointment Procedures
      • white paper
      document
    • Restricted Session (Cont'd)
    • 13
      Report from the Working Group on CERN Governance (Dr J. Seed - Oral)
      Slides
    • 14
      Other Business
    • 10:35
      coffee break
    • Closed Session (Cont'd)
    • 15
      Pension Fund
      • a) Composition of the Governing Board of the Pension Fund
        • CERN/2745 (Confidential)
        document
    • 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
      • a) General discussion
      • b) Procedure in the Closed Session of Council on 18 October
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