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RESTRICTED SESSION
(CERN
(60/6-002))
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2.
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Report to the Credentials Committee
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3.
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Approval of the Draft Minutes
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CERN/2773/Draft
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4.
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Adoption of the Agenda
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CERN/2774/Rev
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5.
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Matters Arising from Previous Meeting
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6.
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President's Report
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7.
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Director-General's Report
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8.
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Member State Matters (Director-General - Oral)
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9.
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LHC Inauguration Ceremony
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Slides
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10.
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Non-Member State Matters (Director-General - Oral)
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11.
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Report on Joint ICFA - Lab directors Meeting held at DESY, 11 and 12 February 2008 (Director-General - Oral)
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12.
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Progress Report on the LHC Machine, Detectors and Computing (L. Evans/J. Engelen - Oral)
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Slides
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13.
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Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
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14.
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Questions from the Council to the SPC
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15.
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Report by the Chairman of the Finance Committee (M. Steinacher - Oral)
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16.
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CERN Pension Fund
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16.1
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Actuarial Review as at 1.1.2007
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CERN/FC/5226 CERN/2775
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16.2
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Adjustment of Pensions for 2008
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CERN/FC/5227 CERN/2776
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17.
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Extension of the trial period for the set of measures concerning purchasing procedures set out in document CERN/FC/5164/Rev.-CERN/2735/Rev.
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CERN/FC/5232 CERN/2781
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18.
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General Policy and Strategy for Cooperation Agreements
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White Paper
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19.
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Report by the Working Group on CERN Governance (J. Seed - Oral)
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CERN/FC/5228 CERN/2777
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20.
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Second Report by the Working Group on Organizational issues related to the European Strategy for Particle Physics (G. Herten - Oral)
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CERN/2779
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21.
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Programme of Work for 2008 of the CERN Audit Committee (R. Wade - Oral)
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CERN/2780
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22.
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Technology Transfer at CERN and in Collaboration with Member States
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CERN/FC/5230
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22.2
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Increasing Efficiency of Transfer Technology Activities in Member States
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CERN/FC/5231 CERN/2778
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23.
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Other Business
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4.30 p.m. SECOND EUROPEAN STRATEGY SESSION OF COUNCIL I. Restricted Session (cf. Agenda CERN-Council-S/009)
(CERN
(60/6-002))
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