ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Council - Hundred-and-sixty-fourth Session
60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

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Thursday, September 20, 2012 - 9:30 AM



Thursday, September 20, 2012

Documents

Restricted Session (CERN (60/6-015))

1. Report to the Credentials Committee
2. Approval of Draft Minutes
   2.1 Approval of the Draft Minutes of the Hundred-and-Sixty-Third Session of Council Restricted and Closed Sessions
CERN/3030/RA English French
   2.2 Approval of the Draft Minutes of the Hundred-and-Sixty-Third Session of Council Open Session
CERN/3031 English French
3. Adoption of the Agenda
CERN/3032 English French
4. Matters arising from previous meeting
5. President’s Report
Letter
6. Director-General’s Report
7. LHC Matters (10:00 a.m.):
   7.1 Status report on the LHC Machine (S. Myers - Oral)
Slides
   7.2 Status report on LHC Experiments and Computing (S. Bertolucci - Ora)
Slides
8. Report by the Chairman of the Finance Committee (Dr B. Jacobsen – Oral)
9. Pension Fund
   9.1 Report by the Chairman of the Governing Board (Prof. D.O. Riska – Oral)
   9.2 Report by the Chairman of the Pension Fund Investment Committee (S. Lettow - Oral)
Slides
10. Report by the Chairman of the Scientific Policy Committee (F. Zwirner - Oral)
11. Questions from the Council to the SPC
   11.1 New questions from the delegations
12. Standing Advisory Committee on Audits (SACA)
   12.1 Report on the SACA Meeting held on 4 September 2012 (B. Jacobsen, Chairman of SACA - Oral)
   12.2 Response to the question from the Council regarding the major risks facing the Organization and the Management's Associated mitigation strategies
CERN/FC/5686/RA CERN/3036/RA English French Slides
   12.3 New questions from delegations to SACA
13. Annual "Fundamental Physics for Society" prize (Director-General - Oral)
14. Confirmation of the access status of the documents of the session
15. Other Business
--- LUNCH ---
Closed Session (CERN (60/6-015))

1. Report on Applicant States
   1.1 Update on the applications for Membership and on expressions of interest by other non-Member States (Director-General – Oral)
   1.2 Application for Associate Membership at CERN by the Government of Ukraine Report by the fact-finding Task Force
CERN/3033/RA English French
   1.3 Draft Resolution concerning the admission of Cyprus as Associate Member State in the pre-stage to Membership at CERN
CERN/3034/RA English French
   1.4 Application for Associate Membership at CERN by Brazil (Oral)
2. Observer Status for CERN to the General Assembly of the United Nations
CERN/3035/RA English French
3. Future Management structure and composition (Director-General - Oral)
4. Elections - Council (3:00 p.m.)
   4.1 Next President of Council - Interview with candidates
   4.2 Next President of Council - Selection of candidate
   4.3 Vice-President (s) of Council - Finalization of list of candidates
5. Elections - SACA
   5.1 Membership of SACA
6. Revision of Art.2 of the procedure for the selection of the Director-General
CERN/2329/Rev.2
White Paper English French White Paper