|
|
|
RESTRICTED SESSION
(CERN
(60/6-002))
|
|
|
|
|
|
2.
|
Report to the Credentials Committee
|
|
|
|
|
3.
|
Approval of the Draft Minutes
|
|
|
|
3.1
|
Approval of the Draft Minutes of the Hundred-and-Forty-Third Session of Council
|
|
CERN/2751/Draft
|
|
|
3.2
|
Approval of the Draft Minutes of the Hundred-and-Forty-Fourth Session of Council
|
|
CERN/2755/Draft
|
|
|
|
4.
|
Adoption of the Agenda
|
CERN/2756/Rev.2
|
|
|
|
5.
|
Matters Arising from Previous Meeting
|
|
|
|
|
6.
|
President's Report
|
|
|
|
|
7.
|
Director-General's Report
|
Slides
|
|
|
|
8.
|
Non-Member State Matters
|
|
|
|
8.1
|
Cooperation Agreement with Algeria
|
|
CERN/2760
|
|
|
8.2
|
Cooperation Agreement with Turkey
|
|
CERN/2768
|
|
|
8.3
|
Overview of Protocols concluded since December 2006
|
|
CERN/2763
|
|
|
|
9.
|
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
|
|
|
|
|
10.
|
CERN Audit Committee
|
|
|
|
10.1
|
Report of Activities over the Year 2007 (Prof. R. Wade - Oral)
|
|
CERN/2761
|
|
|
|
11.
|
Report of the Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees
|
CERN/2762
|
|
|
|
12.
|
Report by the Working Group on CERN Governance (Dr J. Seed - Oral)
|
White Paper
Slides
|
|
|
|
13.
|
Report on Technology Transfer Task Force (Oral)
|
|
|
|
|
14.
|
Report on Joint Communication Network
|
CERN/2769
|
|
|
|
15.
|
Other Business
|
|
|
|
CLOSED SESSION
(CERN
(60/6-002))
|
|
|
|
|
|
17.
|
Senior Staff Appointment Proposal by the Director-General
|
CERN/2766/Rev. (Confidential)
|
|
|
|
18.
|
Elections
|
|
|
|
18.1
|
Scientific Policy Committee: Election of the Chairman of the Scientific Policy Committee
|
|
CERN/2767
|
|
|
18.2
|
Scientific Policy Committee: Appointment of Two New Members and Re-appointment of Three Members
|
|
CERN/2764 (Confidential)
|
|
|
18.3
|
Council and Finance Committee: Re-election of the President of Council
|
|
|
|
|
18.4
|
Council and Finance Committee: Re-election of One Vice-President of Council
|
|
|
|
|
18.5
|
Council and Finance Committee: Re-election of the Chairman of the Finance Committee
|
|
|
|
|
18.6
|
Council and Finance Committee: Re-election of the Chairman of TREF
|
|
|
|
|
18.7
|
Council and Finance Committee: Re-election of the Vice-Chairman of TREF
|
|
|
|
|
18.8
|
Pension Fund: Appointment of the Vice-President of the Governing Board of the Pension Fund
|
|
CERN/2745/Add.2 (Confidential)
|
|
|
|
19.
|
Appointment of the next Director-General
|
|
|
|
4.30 p.m. EUROPEAN STRATEGY SESSION OF COUNCIL - First Session - I. Closed Session (cf. Agenda CERN-Council-S/004)
(CERN
(60/6-002))
|
|
|
|
|
|
|
OPEN SESSION
(CERN
(503/1-001))
|
|
|
|
|
|
22.
|
Status Report by the Director-General
|
Slides
|
|
|
|
23.
|
Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)
|
|
|
|
|
24.
|
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
|
|
|
|
|
25.
|
The Cost-Variation Index for 2008
|
CERN/FC/5149/Rev.3
|
|
|
|
26.
|
2008 Budget - Scale of Contributions
|
CERN/FC/5206
|
|
|
|
27.
|
Draft Budget of the Organization for the Fifty-fourth Financial Year 2008
|
CERN/FC/5169/Draft
CERN/FC/5169/Draft/Rev.3
|
|
|
|
28.
|
Management Proposals concerning the CERN Health Insurance Scheme
|
CERN/FC/5209 CERN/2759
|
|
|
|
29.
|
CERN Pension Fund
|
|
|
|
29.1
|
Report from the Governing Board (Prof. Ferrini - Oral)
|
|
|
|
|
29.2
|
Adjustment of Pensions for 2008
|
|
CERN/FC/5208 CERN/2758
|
|
|
|
30.
|
LHC Matters:
|
|
|
|
30.1
|
LHC Project Status Report
|
|
CERN/SPC/894 CERN/FC/5200 CERN/2757
Slides
|
|
|
|
CERN/FC/5202 CERN/2765
|
|
|
|
31.
|
Report by the Chairman of the Scientific Policy Committee (Prof. K. Peach - Oral)
|
Slides
|
|
|
|
32.
|
Other Business
|
|
|
|
2.30 p.m. EUROPEAN STRATEGY SESSION OF COUNCIL - First Session - I. Open Session (cf. Agenda CERN-Council-S/004)
(CERN
(60/6-002))
|
|
|
|
