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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

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- CLOSED SESSION
  - 1
    
    Report to the Credentials Committee
  - 2
    Adoption of the Agenda
    
    CERN/2752
    
    document
  - 3
    
    Matters Arising from Previous Meeting
  - 4
    Pension Fund
    
    a) Appointments to the Governing Board of the Pension Fund
    
    CERN/2745/Add. (Confidential)
    
    document
  - 5
    Selection of one candidate for appointment in December as the next Director-General
    
    a) Selection of one candidate in accordance to the working procedure (straw-vote) approved at the 143rd Session
    
    b) Break for consultations and discussions
    
    c) Voting on the selected candidate
  - 6
    
    Selection of one reserve candidate following the same procedure as under item 5
  - 7
    
    Next steps towards the appointment of the next Director-General
  - 8
    
    Other Business