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Hundred-and-Forty-Fourth Session of Council

Thursday 18 Oct 2007, 11:00 → 14:00 Europe/Zurich

60/6-002 (CERN)

60/6-002

CERN

90

Show room on map

- 11:00 → 14:00
  CLOSED SESSION
  - 11:00
    
    Report to the Credentials Committee 20m
  - 11:20
    Adoption of the Agenda 20m
    
    CERN/2752
    
    document
  - 11:40
    
    Matters Arising from Previous Meeting 20m
  - 12:00
    Pension Fund 20m
    
    Appointments to the Governing Board of the Pension Fund 15m
    
    CERN/2745/Add. (Confidential)
    
    document
  - 12:20
    Selection of one candidate for appointment in December as the next Director-General 20m
    
    Selection of one candidate in accordance to the working procedure (straw-vote) approved at the 143rd Session 15m
    
    Break for consultations and discussions 15m
    
    Voting on the selected candidate 15m
  - 12:40
    
    Selection of one reserve candidate following the same procedure as under item 5 20m
  - 13:00
    
    Next steps towards the appointment of the next Director-General 20m
  - 13:20
    
    Other Business 20m