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Hundred-and-Forty-Fifth Session

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60/6-002 (CERN)

60/6-002

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  • Thursday 13 December
    • 09:30 → 15:00
      RESTRICTED SESSION 60/6-002

      60/6-002

      CERN

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    • 09:31 → 10:01
      Report to the Credentials Committee 30m 60/6-002

      60/6-002

      CERN

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    • 10:00 → 10:02
      Approval of the Draft Minutes 2m 60/6-002

      60/6-002

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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

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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

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    • 10:10 → 10:40
      President's Report 30m 60/6-002

      60/6-002

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    • 10:40 → 11:10
      Director-General's Report 30m 60/6-002

      60/6-002

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      Slides
    • 11:10 → 11:40
      Non-Member State Matters 30m 60/6-002

      60/6-002

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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

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    • 12:10 → 12:30
      CERN Audit Committee 20m 60/6-002

      60/6-002

      CERN

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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

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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

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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

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    • 13:30 → 13:40
      Report on Joint Communication Network 10m 60/6-002

      60/6-002

      CERN

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      • CERN/2769
      document
    • 13:40 → 13:45
      Other Business 5m 60/6-002

      60/6-002

      CERN

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    • 15:00 → 16:30
      CLOSED SESSION 60/6-002

      60/6-002

      CERN

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    • 15:01 → 15:11
      Senior Staff Appointment Proposal by the Director-General 10m 60/6-002

      60/6-002

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      • CERN/2766/Rev. (Confidential)
      document
    • 15:11 → 15:41
      Elections 30m 60/6-002

      60/6-002

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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
    • 15:41 → 16:01
      Appointment of the next Director-General 20m 60/6-002

      60/6-002

      CERN

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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

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  • Friday 14 December
    • 09:30 → 14:30
      OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

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    • 09:30 → 09:50
      Status Report by the Director-General 20m 60/6-002

      60/6-002

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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

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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

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    • 10:40 → 10:45
      The Cost-Variation Index for 2008 5m 60/6-002

      60/6-002

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      • CERN/FC/5149/Rev.3
      document
    • 10:45 → 10:50
      2008 Budget - Scale of Contributions 5m 60/6-002

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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

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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

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      • CERN/FC/5209 CERN/2759
      document
    • 11:05 → 11:25
      CERN Pension Fund 20m 60/6-002

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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

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    • 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

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      Slides
    • 12:25 → 12:35
      Other Business 10m 60/6-002

      60/6-002

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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

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