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Hundred-and-Forty-Seventh Session

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60/6-002 (CERN)

60/6-002

CERN

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  • Thursday 19 June
    • 09:30 → 18:00
      RESTRICTED SESSION 60/6-002

      60/6-002

      CERN

      90
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    • 09:30 → 10:00
      Report to the Credentials Committee 30m 60/6-002

      60/6-002

      CERN

      90
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    • 10:00 → 10:30
      Approval of the Draft Minutes of the Hundred-and-Forty-Sixth Session of Council 30m 60/6-002

      60/6-002

      CERN

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      • CERN/2784/Draft
      document
    • 10:30 → 11:00
      Adoption of the Agenda 30m 60/6-002

      60/6-002

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      • CERN/2785
      document
    • 11:00 → 11:30
      Matters Arising from Previous Meeting 30m 60/6-002

      60/6-002

      CERN

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    • 11:30 → 12:00
      President's Report 30m 60/6-002

      60/6-002

      CERN

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    • 12:00 → 12:30
      Director-General's Report 30m 60/6-002

      60/6-002

      CERN

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    • 12:30 → 13:00
      Romania’s Application for Membership of CERN (President of Council – Oral) 30m 60/6-002

      60/6-002

      CERN

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    • 13:00 → 13:30
      Member State Matters (Director-General – Oral) 30m 60/6-002

      60/6-002

      CERN

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    • 13:30 → 14:00
      LHC Inauguration Ceremony 30m 60/6-002

      60/6-002

      CERN

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    • 14:00 → 14:30
      Non-Member State Matters (Director-General – Oral) 30m 60/6-002

      60/6-002

      CERN

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      • General Policy and Strategy for Cooperation Agreements 15m
        • White Paper/Rev.
        document
    • 14:30 → 15:00
      Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez – Oral) 30m 60/6-002

      60/6-002

      CERN

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      • Review of Terms of Reference – Progress Report 15m
    • 15:00 → 15:30
      Questions from the Council to the SPC 30m 60/6-002

      60/6-002

      CERN

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      • Question from the 146th Session “Scientific Case for a SLHC” 15m
        • CERN/SPC/899
        • CERN/2786
        document
      • New questions from the delegations 15m
    • 15:30 → 16:00
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 30m 60/6-002

      60/6-002

      CERN

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    • 16:00 → 16:30
      Medium Term Plan for the Period 2009-2013 and Preliminary Draft Budget of the Organization for the Fifty-Fifth Financial Year 2009 30m 60/6-002

      60/6-002

      CERN

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      • CERN/SPC/903
      • CERN/FC/5258
      • CERN/2796
      document
      Slides
    • 16:30 → 17:00
      CERN Pension Fund: 30m 60/6-002

      60/6-002

      CERN

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    • 17:00 → 17:30
      Other Business 30m 60/6-002

      60/6-002

      CERN

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    • 18:00 → 19:30
      CLOSED SESSION 60/6-002

      60/6-002

      CERN

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    • 18:00 → 18:30
      Elections 30m 60/6-002

      60/6-002

      CERN

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      • Council: Re-election of One Vice-President of Council 15m
      • Council: Re-election of the Vice-Chairman of the Finance Committee 15m
      • Scientific Policy Committee: 6-Months’ Extension of the Terms of Office of Three Members 15m
        • CERN/2799 (Confidential)
        document
    • 18:30 → 19:00
      Proposed New Organizational Structure for CERN by the Director-General Designate 30m 60/6-002

      60/6-002

      CERN

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      • CERN/2800 (Confidential)
      document
    • 19:00 → 19:20
      Senior Staff Appointments Re-Appointment of Heads of Departments from 1 July 2008 until 31 December 2008 20m 60/6-002

      60/6-002

      CERN

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      • CERN/2801 (Confidential)
      document
  • Friday 20 June
    • 09:30 → 15:30
      OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

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    • 09:30 → 10:00
      Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral) 30m 60/6-002

      60/6-002

      CERN

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    • 10:00 → 10:30
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 30m 60/6-002

      60/6-002

      CERN

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    • 10:30 → 11:00
      Accounts for 2007: 30m 60/6-002

      60/6-002

      CERN

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      • Financial Statements for the Year 2007 15m
        • CERN/FC/5245
        • CERN/2787
        document
      • Report by the External Auditors on the Accounts of CERN for the Financial Year 2007 15m
        • CERN/FC/5246
        • CERN/2788
        document
      • External Auditors' Report for the Financial Year 2007 - Comments by the Management 15m
        • CERN/FC/5247
        • CERN/2789
        document
    • 11:00 → 11:30
      CERN Pension Fund 30m 60/6-002

      60/6-002

      CERN

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      • Annual Report and Accounts 2007 15m
        • CERN/FC/5248
        • CERN/2790
        document
      • Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2007 15m
        • CERN/FC/5249
        • CERN/2791
        document
      • Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2007 - Comments by the Administration of the Pension Fund 15m
        • CERN/FC/5250
        • CERN/2792
        document
    • 11:30 → 11:50
      Staff Rules & Regulations - Chapter III - Section 1 (Working hours) 20m 60/6-002

      60/6-002

      CERN

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      • CERN/FC/5251 CERN/2793
      document
    • 11:50 → 12:20
      Financial Rules & Regulations 30m 60/6-002

      60/6-002

      CERN

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      • White Paper
      document
    • 12:20 → 12:50
      Recommendations by the Working Group on the Review of CERN Purchasing Policy & Procedures 30m 60/6-002

      60/6-002

      CERN

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      • CERN/FC/5259
      • CERN/2797
      document
    • 12:50 → 13:20
      LHC Status Report 30m 60/6-002

      60/6-002

      CERN

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      • CERN/SPC/902
      • CERN/FC/5256
      • CERN/2795
      document
      Slides
    • 13:20 → 13:50
      Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez – Oral) 30m 60/6-002

      60/6-002

      CERN

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    • 13:50 → 14:20
      Draft Timetable of Council Sessions and Committee Meetings 2009 30m 60/6-002

      60/6-002

      CERN

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      • CERN/2798/Draft
      document
    • 14:20 → 14:50
      Other Business 30m 60/6-002

      60/6-002

      CERN

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