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Hundred-and-Forty-Sixth Session

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60/6-002 (CERN)

60/6-002

CERN

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    • RESTRICTED SESSION
    • 1
      Report to the Credentials Committee
    • 2
      Approval of the Draft Minutes
      • CERN/2773/Draft
      document
    • 3
      Adoption of the Agenda
      • CERN/2774/Rev
      document
    • 4
      Matters Arising from Previous Meeting
    • 5
      President's Report
    • 6
      Director-General's Report
    • 7
      Member State Matters (Director-General - Oral)
    • 8
      LHC Inauguration Ceremony
      Slides
    • 9
      Non-Member State Matters (Director-General - Oral)
    • 10
      Report on Joint ICFA - Lab directors Meeting held at DESY, 11 and 12 February 2008 (Director-General - Oral)
    • 11
      Progress Report on the LHC Machine, Detectors and Computing (L. Evans/J. Engelen - Oral)
      Slides
    • 12
      Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
    • 13
      Questions from the Council to the SPC
    • 14
      Report by the Chairman of the Finance Committee (M. Steinacher - Oral)
    • 15
      CERN Pension Fund
      • a) Actuarial Review as at 1.1.2007
        • CERN/FC/5226 CERN/2775
        document
      • b) Adjustment of Pensions for 2008
        • CERN/FC/5227 CERN/2776
        document
    • 16
      Extension of the trial period for the set of measures concerning purchasing procedures set out in document CERN/FC/5164/Rev.-CERN/2735/Rev.
      • CERN/FC/5232 CERN/2781
      document
    • 17
      General Policy and Strategy for Cooperation Agreements
      • White Paper
      document
    • 18
      Report by the Working Group on CERN Governance (J. Seed - Oral)
      • CERN/FC/5228 CERN/2777
      document
    • 19
      Second Report by the Working Group on Organizational issues related to the European Strategy for Particle Physics (G. Herten - Oral)
      • CERN/2779
      document
    • 20
      Programme of Work for 2008 of the CERN Audit Committee (R. Wade - Oral)
      • CERN/2780
      document
    • 21
      Technology Transfer at CERN and in Collaboration with Member States
      • a) Status Report
        • CERN/FC/5230
        document
      • b) Increasing Efficiency of Transfer Technology Activities in Member States
        • CERN/FC/5231 CERN/2778
        document
    • 22
      Other Business
    • 4.30 p.m. SECOND EUROPEAN STRATEGY SESSION OF COUNCIL I. Restricted Session (cf. Agenda CERN-Council-S/009)
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