Hundred-and-Forty-Fifth Session

Name: Hundred-and-Forty-Fifth Session
Start: 2007-12-13T09:30:00+01:00
End: 2007-12-14T17:30:00+01:00
Location: CERN

13 Dec 2007, 09:30 → 14 Dec 2007, 17:30 Europe/Zurich

60/6-002 (CERN)

60/6-002

CERN

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Thursday 13 December
- Thu 13 Dec
- Fri 14 Dec
- 09:30 → 15:00
  
  RESTRICTED SESSION 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 09:31 → 10:01
  
  Report to the Credentials Committee 30m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 10:00 → 10:02
  Approval of the Draft Minutes 2m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - Approval of the Draft Minutes of the Hundred-and-Forty-Third Session of Council 1m
    
    CERN/2751/Draft
    
    document
  - Approval of the Draft Minutes of the Hundred-and-Forty-Fourth Session of Council 1m
    
    CERN/2755/Draft
    
    document
- 10:05 → 10:06
  Adoption of the Agenda 1m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - CERN/2756/Rev.2
  document
- 10:06 → 10:10
  
  Matters Arising from Previous Meeting 4m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 10:10 → 10:40
  
  President's Report 30m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 10:40 → 11:10
  
  Director-General's Report 30m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  Slides
- 11:10 → 11:40
  Non-Member State Matters 30m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - Cooperation Agreement with Algeria 15m
    
    CERN/2760
    
    document
  - Cooperation Agreement with Turkey 15m
    
    CERN/2768
    
    document
  - Overview of Protocols concluded since December 2006 15m
    
    CERN/2763
    
    document
- 11:40 → 12:10
  
  Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 30m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 12:10 → 12:30
  CERN Audit Committee 20m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - Report of Activities over the Year 2007 (Prof. R. Wade - Oral) 15m
    
    CERN/2761
    
    document
- 12:30 → 12:50
  Report of the Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees 20m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - CERN/2762
  document
- 12:50 → 13:10
  Report by the Working Group on CERN Governance (Dr J. Seed - Oral) 20m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - White Paper
  document
  
  Slides
- 13:10 → 13:30
  
  Report on Technology Transfer Task Force (Oral) 20m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 13:30 → 13:40
  Report on Joint Communication Network 10m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - CERN/2769
  document
- 13:40 → 13:45
  
  Other Business 5m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 15:00 → 16:30
  
  CLOSED SESSION 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 15:01 → 15:11
  Senior Staff Appointment Proposal by the Director-General 10m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - CERN/2766/Rev. (Confidential)
  document
- 15:11 → 15:41
  Elections 30m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - Scientific Policy Committee: Election of the Chairman of the Scientific Policy Committee 15m
    
    CERN/2767
    
    document
  - Scientific Policy Committee: Appointment of Two New Members and Re-appointment of Three Members 15m
    
    CERN/2764 (Confidential)
    
    document
  - Council and Finance Committee: Re-election of the President of Council 5m
  - Council and Finance Committee: Re-election of One Vice-President of Council 5m
  - Council and Finance Committee: Re-election of the Chairman of the Finance Committee 5m
  - Council and Finance Committee: Re-election of the Chairman of TREF 5m
  - Council and Finance Committee: Re-election of the Vice-Chairman of TREF 5m
  - Pension Fund: Appointment of the Vice-President of the Governing Board of the Pension Fund 5m
    
    CERN/2745/Add.2 (Confidential)
    
    document
    
    c-f-2745-Add.2.pdf
    
    English (CERN-2745-Add.2)
    
    Français (CERN-2745-Add.2)
- 15:41 → 16:01
  
  Appointment of the next Director-General 20m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 16:30 → 18:30
  
  4.30 p.m. EUROPEAN STRATEGY SESSION OF COUNCIL - First Session - I. Closed Session (cf. Agenda CERN-Council-S/004) 60/6-002
  
  60/6-002
  
  CERN
  
  90
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Friday 14 December
- Thu 13 Dec
- Fri 14 Dec
- 09:30 → 14:30
  
  OPEN SESSION 503/1-001 - Council Chamber
  
  503/1-001 - Council Chamber
  
  CERN
  
  162
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- 09:30 → 09:50
  
  Status Report by the Director-General 20m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  Slides
- 09:50 → 10:10
  
  Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral) 20m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 10:10 → 10:40
  
  Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 30m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 10:40 → 10:45
  The Cost-Variation Index for 2008 5m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - CERN/FC/5149/Rev.3
  document
- 10:45 → 10:50
  2008 Budget - Scale of Contributions 5m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - CERN/FC/5206
  document
- 10:50 → 10:55
  Draft Budget of the Organization for the Fifty-fourth Financial Year 2008 5m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - CERN/FC/5169/Draft
  - CERN/FC/5169/Draft/Rev.3
  document
- 10:55 → 11:05
  Management Proposals concerning the CERN Health Insurance Scheme 10m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - CERN/FC/5209 CERN/2759
  document
- 11:05 → 11:25
  CERN Pension Fund 20m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - Report from the Governing Board (Prof. Ferrini - Oral) 15m
  - Adjustment of Pensions for 2008 15m
    
    CERN/FC/5208 CERN/2758
    
    document
- 11:25 → 11:55
  LHC Matters: 30m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - LHC Project Status Report 15m
    
    CERN/SPC/894 CERN/FC/5200 CERN/2757
    
    document
    
    Slides
    
    Engelen-council_dec_07_v2.pdf
    
    Engelen-council_dec_07_v2.pptx
    
    EvansCouncilDec2007.pdf
    
    EvansCouncilDec2007.pptx
  - LHC Contingency 15m
    
    CERN/FC/5202 CERN/2765
    
    document
- 11:55 → 12:25
  
  Report by the Chairman of the Scientific Policy Committee (Prof. K. Peach - Oral) 30m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  Slides
- 12:25 → 12:35
  
  Other Business 10m 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 14:30 → 17:30
  
  2.30 p.m. EUROPEAN STRATEGY SESSION OF COUNCIL - First Session - I. Open Session (cf. Agenda CERN-Council-S/004) 60/6-002
  
  60/6-002
  
  CERN
  
  90
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Hundred-and-Forty-Fifth Session

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