Hundred-and-Forty-Seventh Session

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

19 Jun 2008, 09:30 → 20 Jun 2008, 18:00 Europe/Zurich

60/6-002 (CERN)

60/6-002

CERN

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Thursday 19 June
- Thu 19 Jun
- Fri 20 Jun
- RESTRICTED SESSION 60/6-002
  
  60/6-002
  
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- 1
  
  Report to the Credentials Committee 60/6-002
  
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  CERN
  
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- 2
  Approval of the Draft Minutes of the Hundred-and-Forty-Sixth Session of Council 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/2784/Draft
  document
- 3
  Adoption of the Agenda 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/2785
  document
- 4
  
  Matters Arising from Previous Meeting 60/6-002
  
  60/6-002
  
  CERN
  
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- 5
  
  President's Report 60/6-002
  
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  CERN
  
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- 6
  
  Director-General's Report 60/6-002
  
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  CERN
  
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- 7
  
  Romania’s Application for Membership of CERN (President of Council – Oral) 60/6-002
  
  60/6-002
  
  CERN
  
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- 8
  
  Member State Matters (Director-General – Oral) 60/6-002
  
  60/6-002
  
  CERN
  
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- 9
  
  LHC Inauguration Ceremony 60/6-002
  
  60/6-002
  
  CERN
  
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- 10
  Non-Member State Matters (Director-General – Oral) 60/6-002
  
  60/6-002
  
  CERN
  
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  - a) General Policy and Strategy for Cooperation Agreements
    
    White Paper/Rev.
    
    document
- 11
  Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez – Oral) 60/6-002
  
  60/6-002
  
  CERN
  
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  - a) Review of Terms of Reference – Progress Report
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  Questions from the Council to the SPC 60/6-002
  
  60/6-002
  
  CERN
  
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  - a) Question from the 146th Session “Scientific Case for a SLHC”
    
    CERN/SPC/899
    CERN/2786
    
    document
  - b) New questions from the delegations
- 13
  
  Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 60/6-002
  
  60/6-002
  
  CERN
  
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  Medium Term Plan for the Period 2009-2013 and Preliminary Draft Budget of the Organization for the Fifty-Fifth Financial Year 2009 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/SPC/903
  - CERN/FC/5258
  - CERN/2796
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  Slides
- 15
  CERN Pension Fund: 60/6-002
  
  60/6-002
  
  CERN
  
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  - a) Report by the Chairman of the Governing Board (Prof. F. Ferrini – Oral)
  - b) Revised Strategic Asset Allocation (SAA)
    
    CERN/FC/5252/Rev2
    CERN/2794/Rev2
    
    document
  - c) Actuarial Review as at 01.01.2007
    
    CERN/FC/5226/Corr CERN/2775/Corr
    
    document
    
    English (CERN-2775)
    
    English (CERN-2775-corr)
    
    Français (CERN-2775)
- 16
  
  Other Business 60/6-002
  
  60/6-002
  
  CERN
  
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- CLOSED SESSION 60/6-002
  
  60/6-002
  
  CERN
  
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  Elections 60/6-002
  
  60/6-002
  
  CERN
  
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  - a) Council: Re-election of One Vice-President of Council
  - b) Council: Re-election of the Vice-Chairman of the Finance Committee
  - c) Scientific Policy Committee: 6-Months’ Extension of the Terms of Office of Three Members
    
    CERN/2799 (Confidential)
    
    document
- 18
  Proposed New Organizational Structure for CERN by the Director-General Designate 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/2800 (Confidential)
  document
- 19
  Senior Staff Appointments Re-Appointment of Heads of Departments from 1 July 2008 until 31 December 2008 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/2801 (Confidential)
  document
Friday 20 June
- Thu 19 Jun
- Fri 20 Jun
- OPEN SESSION 503/1-001 - Council Chamber
  
  503/1-001 - Council Chamber
  
  CERN
  
  162
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- 20
  
  Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral) 60/6-002
  
  60/6-002
  
  CERN
  
  90
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- 21
  
  Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 60/6-002
  
  60/6-002
  
  CERN
  
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- 22
  Accounts for 2007: 60/6-002
  
  60/6-002
  
  CERN
  
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  - a) Financial Statements for the Year 2007
    
    CERN/FC/5245
    CERN/2787
    
    document
  - b) Report by the External Auditors on the Accounts of CERN for the Financial Year 2007
    
    CERN/FC/5246
    CERN/2788
    
    document
  - c) External Auditors' Report for the Financial Year 2007 - Comments by the Management
    
    CERN/FC/5247
    CERN/2789
    
    document
- 23
  CERN Pension Fund 60/6-002
  
  60/6-002
  
  CERN
  
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  - a) Annual Report and Accounts 2007
    
    CERN/FC/5248
    CERN/2790
    
    document
  - b) Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2007
    
    CERN/FC/5249
    CERN/2791
    
    document
  - c) 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
    
    CERN/FC/5250
    CERN/2792
    
    document
- 24
  Staff Rules & Regulations - Chapter III - Section 1 (Working hours) 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/FC/5251 CERN/2793
  document
- 25
  Financial Rules & Regulations 60/6-002
  
  60/6-002
  
  CERN
  
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  - White Paper
  document
- 26
  Recommendations by the Working Group on the Review of CERN Purchasing Policy & Procedures 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/FC/5259
  - CERN/2797
  document
- 27
  LHC Status Report 60/6-002
  
  60/6-002
  
  CERN
  
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  - CERN/SPC/902
  - CERN/FC/5256
  - CERN/2795
  document
  
  Slides
- 28
  
  Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez – Oral) 60/6-002
  
  60/6-002
  
  CERN
  
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- 29
  Draft Timetable of Council Sessions and Committee Meetings 2009 60/6-002
  
  60/6-002
  
  CERN
  
  90
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  - CERN/2798/Draft
  document
- 30
  
  Other Business 60/6-002
  
  60/6-002
  
  CERN
  
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