Name: Hundred-and-Forty-Sixth Session
Start: 2008-03-13T09:30:00+01:00
End: 2008-03-13T19:00:00+01:00
Location: CERN

Hundred-and-Forty-Sixth Session

Thursday, 13 March 2008 - 09:30
CERN (60/6-002)

: Sessions

: Talks

: Breaks

13 Mar 2008

09:30	RESTRICTED SESSION (until 16:05)
09:31	Report to the Credentials Committee
10:01	Approval of the Draft Minutes document c-f-2773-DM-dec07-final_f.pdf English (CERN-2773) Français (CERN-2773)
10:03	Adoption of the Agenda document
10:04	Matters Arising from Previous Meeting
10:08	President's Report
10:38	Director-General's Report
11:08	Member State Matters (Director-General - Oral)
11:28	LHC Inauguration Ceremony Slides
11:48	Non-Member State Matters (Director-General - Oral)

12:18	Report on Joint ICFA - Lab directors Meeting held at DESY, 11 and 12 February 2008 (Director-General - Oral)
12:38	Progress Report on the LHC Machine, Detectors and Computing (L. Evans/J. Engelen - Oral) Slides
13:08	Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
13:30	Questions from the Council to the SPC
13:30	Report by the Chairman of the Finance Committee (M. Steinacher - Oral)
13:40	CERN Pension Fund
14:10	Extension of the trial period for the set of measures concerning purchasing procedures set out in document CERN/FC/5164/Rev.-CERN/2735/Rev. document
14:15	General Policy and Strategy for Cooperation Agreements document
14:30	Report by the Working Group on CERN Governance (J. Seed - Oral) document
14:50	Second Report by the Working Group on Organizational issues related to the European Strategy for Particle Physics (G. Herten - Oral) document
15:10	Programme of Work for 2008 of the CERN Audit Committee (R. Wade - Oral) document
15:30	Technology Transfer at CERN and in Collaboration with Member States
16:00	Other Business
16:30	4.30 p.m. SECOND EUROPEAN STRATEGY SESSION OF COUNCIL I. Restricted Session (cf. Agenda CERN-Council-S/009) (until 18:30)

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