Name: Hundred-and-Forty-Seventh Session
Start: 2008-06-19T09:30:00+02:00
End: 2008-06-20T18:00:00+02:00
Location: CERN

Hundred-and-Forty-Seventh Session

from Thursday 19 June 2008 (09:30) to Friday 20 June 2008 (18:00)
CERN (60/6-002)

: Sessions

: Talks

: Breaks

19 Jun 2008

20 Jun 2008

09:30	RESTRICTED SESSION (until 18:00)
09:30	Report to the Credentials Committee
10:00	Approval of the Draft Minutes of the Hundred-and-Forty-Sixth Session of Council document
10:30	Adoption of the Agenda document
11:00	Matters Arising from Previous Meeting
11:30	President's Report

09:30	OPEN SESSION (until 15:30) (503/1-001 - Council Chamber)
09:30	Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)
10:00	Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
10:30	Accounts for 2007:
11:00	CERN Pension Fund
11:30	Staff Rules & Regulations - Chapter III - Section 1 (Working hours) document
11:50	Financial Rules & Regulations document

12:00	Director-General's Report
12:30	Romania’s Application for Membership of CERN (President of Council – Oral)
13:00	Member State Matters (Director-General – Oral)
13:30	LHC Inauguration Ceremony
14:00	Non-Member State Matters (Director-General – Oral)
14:30	Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez – Oral)
15:00	Questions from the Council to the SPC
15:30	Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
16:00	Medium Term Plan for the Period 2009-2013 and Preliminary Draft Budget of the Organization for the Fifty-Fifth Financial Year 2009 document Slides
16:30	CERN Pension Fund:
17:00	Other Business
18:00	CLOSED SESSION (until 19:30)
18:00	Elections
18:30	Proposed New Organizational Structure for CERN by the Director-General Designate document
19:00	Senior Staff Appointments Re-Appointment of Heads of Departments from 1 July 2008 until 31 December 2008 document

12:20	Recommendations by the Working Group on the Review of CERN Purchasing Policy & Procedures document
12:50	LHC Status Report document Slides
13:20	Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez – Oral)
13:50	Draft Timetable of Council Sessions and Committee Meetings 2009 document
14:20	Other Business

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