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    Hundred-and-Forty-Seventh Session

    → Europe/Zurich
    60/6-002 (CERN)

    60/6-002

    CERN

    90
    Show room on map
    • Thursday 19 June
      • 09:30 → 18:00
        RESTRICTED SESSION 60/6-002

        60/6-002

        CERN

        90
        Show room on map
      • 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

        90
        Show room on map
        • CERN/2784/Draft
        document
      • 10:30 → 11:00
        Adoption of the Agenda 30m 60/6-002

        60/6-002

        CERN

        90
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        • CERN/2785
        document
      • 11:00 → 11:30
        Matters Arising from Previous Meeting 30m 60/6-002

        60/6-002

        CERN

        90
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      • 11:30 → 12:00
        President's Report 30m 60/6-002

        60/6-002

        CERN

        90
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      • 12:00 → 12:30
        Director-General's Report 30m 60/6-002

        60/6-002

        CERN

        90
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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

        90
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      • 13:00 → 13:30
        Member State Matters (Director-General – Oral) 30m 60/6-002

        60/6-002

        CERN

        90
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      • 13:30 → 14:00
        LHC Inauguration Ceremony 30m 60/6-002

        60/6-002

        CERN

        90
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      • 14:00 → 14:30
        Non-Member State Matters (Director-General – Oral) 30m 60/6-002

        60/6-002

        CERN

        90
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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

        90
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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

        90
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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

        90
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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

        90
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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

        90
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      • 17:00 → 17:30
        Other Business 30m 60/6-002

        60/6-002

        CERN

        90
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      • 18:00 → 19:30
        CLOSED SESSION 60/6-002

        60/6-002

        CERN

        90
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      • 18:00 → 18:30
        Elections 30m 60/6-002

        60/6-002

        CERN

        90
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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

        90
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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

        90
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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

        162
        Show room on map
      • 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

        90
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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

        90
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      • 10:30 → 11:00
        Accounts for 2007: 30m 60/6-002

        60/6-002

        CERN

        90
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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

        90
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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

        90
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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

        90
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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

        90
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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

        90
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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

        90
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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

        90
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        • CERN/2798/Draft
        document
      • 14:20 → 14:50
        Other Business 30m 60/6-002

        60/6-002

        CERN

        90
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