Focus on:  Hide Contributions
Login

Hundred-and-Forty-Fifth Session

→ Europe/Zurich
60/6-002 (CERN)

60/6-002

CERN

90
Show room on map
  • Thursday 13 December
    • RESTRICTED SESSION 60/6-002

      60/6-002

      CERN

      90
      Show room on map
    • 1
      Report to the Credentials Committee 60/6-002

      60/6-002

      CERN

      90
      Show room on map
    • 2
      Approval of the Draft Minutes 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • a) Approval of the Draft Minutes of the Hundred-and-Forty-Third Session of Council
        • CERN/2751/Draft
        document
      • b) Approval of the Draft Minutes of the Hundred-and-Forty-Fourth Session of Council
        • CERN/2755/Draft
        document
    • 3
      Adoption of the Agenda 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • CERN/2756/Rev.2
      document
    • 4
      Matters Arising from Previous Meeting 60/6-002

      60/6-002

      CERN

      90
      Show room on map
    • 5
      President's Report 60/6-002

      60/6-002

      CERN

      90
      Show room on map
    • 6
      Director-General's Report 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      Slides
    • 7
      Non-Member State Matters 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • a) Cooperation Agreement with Algeria
        • CERN/2760
        document
      • b) Cooperation Agreement with Turkey
        • CERN/2768
        document
      • c) Overview of Protocols concluded since December 2006
        • CERN/2763
        document
    • 8
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 60/6-002

      60/6-002

      CERN

      90
      Show room on map
    • 9
      CERN Audit Committee 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • a) Report of Activities over the Year 2007 (Prof. R. Wade - Oral)
        • CERN/2761
        document
    • 10
      Report of the Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • CERN/2762
      document
    • 11
      Report by the Working Group on CERN Governance (Dr J. Seed - Oral) 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • White Paper
      document
      Slides
    • 12
      Report on Technology Transfer Task Force (Oral) 60/6-002

      60/6-002

      CERN

      90
      Show room on map
    • 13
      Report on Joint Communication Network 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • CERN/2769
      document
    • 14
      Other Business 60/6-002

      60/6-002

      CERN

      90
      Show room on map
    • CLOSED SESSION 60/6-002

      60/6-002

      CERN

      90
      Show room on map
    • 15
      Senior Staff Appointment Proposal by the Director-General 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • CERN/2766/Rev. (Confidential)
      document
    • 16
      Elections 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • a) Scientific Policy Committee: Election of the Chairman of the Scientific Policy Committee
        • CERN/2767
        document
      • b) Scientific Policy Committee: Appointment of Two New Members and Re-appointment of Three Members
        • CERN/2764 (Confidential)
        document
      • c) Council and Finance Committee: Re-election of the President of Council
      • d) Council and Finance Committee: Re-election of One Vice-President of Council
      • e) Council and Finance Committee: Re-election of the Chairman of the Finance Committee
      • f) Council and Finance Committee: Re-election of the Chairman of TREF
      • g) Council and Finance Committee: Re-election of the Vice-Chairman of TREF
      • h) Pension Fund: Appointment of the Vice-President of the Governing Board of the Pension Fund
        • CERN/2745/Add.2 (Confidential)
        document
    • 17
      Appointment of the next Director-General 60/6-002

      60/6-002

      CERN

      90
      Show room on map
    • 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
      Show room on map
  • Friday 14 December
    • OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 18
      Status Report by the Director-General 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      Slides
    • 19
      Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral) 60/6-002

      60/6-002

      CERN

      90
      Show room on map
    • 20
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 60/6-002

      60/6-002

      CERN

      90
      Show room on map
    • 21
      The Cost-Variation Index for 2008 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • CERN/FC/5149/Rev.3
      document
    • 22
      2008 Budget - Scale of Contributions 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • CERN/FC/5206
      document
    • 23
      Draft Budget of the Organization for the Fifty-fourth Financial Year 2008 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • CERN/FC/5169/Draft
      • CERN/FC/5169/Draft/Rev.3
      document
    • 24
      Management Proposals concerning the CERN Health Insurance Scheme 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • CERN/FC/5209 CERN/2759
      document
    • 25
      CERN Pension Fund 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • a) Report from the Governing Board (Prof. Ferrini - Oral)
      • b) Adjustment of Pensions for 2008
        • CERN/FC/5208 CERN/2758
        document
    • 26
      LHC Matters: 60/6-002

      60/6-002

      CERN

      90
      Show room on map
    • 27
      Report by the Chairman of the Scientific Policy Committee (Prof. K. Peach - Oral) 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      Slides
    • 28
      Other Business 60/6-002

      60/6-002

      CERN

      90
      Show room on map
    • 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
      Show room on map
Powered by Indico v3.3.7-pre