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Hundred-and-Forty-Sixth Session

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60/6-002 (CERN)

60/6-002

CERN

90
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    • 09:30 → 16:05
      RESTRICTED SESSION
    • 09:31 → 10:01
      Report to the Credentials Committee 30m
    • 10:01 → 10:03
      Approval of the Draft Minutes 2m
      • CERN/2773/Draft
      document
    • 10:03 → 10:04
      Adoption of the Agenda 1m
      • CERN/2774/Rev
      document
    • 10:04 → 10:08
      Matters Arising from Previous Meeting 4m
    • 10:08 → 10:38
      President's Report 30m
    • 10:38 → 11:08
      Director-General's Report 30m
    • 11:08 → 11:28
      Member State Matters (Director-General - Oral) 20m
    • 11:28 → 11:48
      LHC Inauguration Ceremony 20m
      Slides
    • 11:48 → 12:18
      Non-Member State Matters (Director-General - Oral) 30m
    • 12:18 → 12:38
      Report on Joint ICFA - Lab directors Meeting held at DESY, 11 and 12 February 2008 (Director-General - Oral) 20m
    • 12:38 → 13:08
      Progress Report on the LHC Machine, Detectors and Computing (L. Evans/J. Engelen - Oral) 30m
      Slides
    • 13:08 → 13:28
      Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral) 20m
    • 13:30 → 13:50
      Questions from the Council to the SPC 20m
    • 13:30 → 13:40
      Report by the Chairman of the Finance Committee (M. Steinacher - Oral) 10m
    • 13:40 → 14:10
      CERN Pension Fund 30m
      • Actuarial Review as at 1.1.2007 15m
        • CERN/FC/5226 CERN/2775
        document
      • Adjustment of Pensions for 2008 15m
        • CERN/FC/5227 CERN/2776
        document
    • 14:10 → 14:15
      Extension of the trial period for the set of measures concerning purchasing procedures set out in document CERN/FC/5164/Rev.-CERN/2735/Rev. 5m
      • CERN/FC/5232 CERN/2781
      document
    • 14:15 → 14:30
      General Policy and Strategy for Cooperation Agreements 15m
      • White Paper
      document
    • 14:30 → 14:50
      Report by the Working Group on CERN Governance (J. Seed - Oral) 20m
      • CERN/FC/5228 CERN/2777
      document
    • 14:50 → 15:10
      Second Report by the Working Group on Organizational issues related to the European Strategy for Particle Physics (G. Herten - Oral) 20m
      • CERN/2779
      document
    • 15:10 → 15:30
      Programme of Work for 2008 of the CERN Audit Committee (R. Wade - Oral) 20m
      • CERN/2780
      document
    • 15:30 → 16:00
      Technology Transfer at CERN and in Collaboration with Member States 30m
      • Status Report 15m
        • CERN/FC/5230
        document
      • Increasing Efficiency of Transfer Technology Activities in Member States 15m
        • CERN/FC/5231 CERN/2778
        document
    • 16:00 → 16:05
      Other Business 5m
    • 16:30 → 18:30
      4.30 p.m. SECOND EUROPEAN STRATEGY SESSION OF COUNCIL I. Restricted Session (cf. Agenda CERN-Council-S/009)