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

Hundred-and-Forty-Fifth Session

from Thursday 13 December 2007 (09:30) to Friday 14 December 2007 (17:30)
CERN (60/6-002)

: Sessions

: Talks

: Breaks

13 Dec 2007

14 Dec 2007

09:30	RESTRICTED SESSION (until 15:00)
09:31	Report to the Credentials Committee
10:00	Approval of the Draft Minutes
10:05	Adoption of the Agenda document
10:06	Matters Arising from Previous Meeting
10:10	President's Report
10:40	Director-General's Report Slides
11:10	Non-Member State Matters
11:40	Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)

09:30	OPEN SESSION (until 14:30) (503/1-001 - Council Chamber)
09:30	Status Report by the Director-General Slides
09:50	Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)
10:10	Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
10:40	The Cost-Variation Index for 2008 document
10:45	2008 Budget - Scale of Contributions document
10:50	Draft Budget of the Organization for the Fifty-fourth Financial Year 2008 document
10:55	Management Proposals concerning the CERN Health Insurance Scheme document
11:05	CERN Pension Fund
11:25	LHC Matters:
11:55	Report by the Chairman of the Scientific Policy Committee (Prof. K. Peach - Oral) Slides

12:10	CERN Audit Committee
12:30	Report of the Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees document
12:50	Report by the Working Group on CERN Governance (Dr J. Seed - Oral) document Slides
13:10	Report on Technology Transfer Task Force (Oral)
13:30	Report on Joint Communication Network document
13:40	Other Business
15:00	CLOSED SESSION (until 16:30)
15:01	Senior Staff Appointment Proposal by the Director-General document
15:11	Elections
15:41	Appointment of the next Director-General
16:30	4.30 p.m. EUROPEAN STRATEGY SESSION OF COUNCIL - First Session - I. Closed Session (cf. Agenda CERN-Council-S/004) (until 18:30)

12:25	Other Business
14:30	2.30 p.m. EUROPEAN STRATEGY SESSION OF COUNCIL - First Session - I. Open Session (cf. Agenda CERN-Council-S/004) (until 17:30)

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