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    ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
    CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

     
    Hundred-and-Thirty-Fifth Session of Council
    1/1-025 (CERN)

    1/1-025

    CERN

    20
    Show room on map
    from Thursday, 15 December 2005 (09:30) to Friday, 16 December 2005 (18:00)



    Thursday, 15 December 2005

    		Documents

    Restricted Session (CERN (1/1-025))
    2. Report of the Credentials Committee
    3. Approval of the Draft Minutes of the Hundred-and-Thirty-Fourth Session of Council
    		CERN/2635/Draft
    4. Adoption of the Agenda
    5. Matters Arising from Previous Meeting
    6. President’s Report
    7. Director-General’s Report
    8. Non-Member State Matters:
       8.1 Co-operation Agreement between the European Organization for Nuclear Research (CERN) and King Abdulaziz City for Science and Technology (KACST) on behalf of the Government of the Kingdom of Saudi Arabia
    		CERN/2642
       8.2 Protocol to the 1991 Co-operation Agreement between CERN and the Department of Atomic Energy of the Government of India (DAE) – (for information)
    		CERN/FC/5014
       8.3 Overview of Protocols concluded since September 2004
    		CERN/2643
    9. Report by the Chairman of the Finance Committee (Dr J. Seed – Oral)
    10. The Fellows, Associates & Students Programmes
    		CERN/SPC/866-CERN/2652
       10.1 Comments by the SPC Chairman
    11. Package of Equilibration Measures to the CERN Pension Fund - Proposal by the Governing Board and by the CERN Management
    		CERN/FC/4993-CERN/2637
    12. Compensation to the Pension Fund for the Reductionof the Active Membership
    		CERN/FC/5015-CERN/2654
    13. Amendment to the Rules of the Pension Fund: Introduction of a New Article III 1.06. Extension of the Contract beyond the Age Limit of 65
    		CERN/2651
    14. Amendments to the Rules of the Pension Fund - Family Composition
    		CERN/FC/4995/Rev.-CERN/2639/Rev.
    15. Draft Interim Report of the Working Group on Pension Fund Bodies (Prof. E. Osnes – Oral)
    		White Paper
    16. CERN Audit Committee
       16.1 Report of Activities over the Year 2005 and Proposed Programme of Work for 2006
    		CERN/2644
    17. Status of Preparation of the Strategic Group Activities (Prof. K. Peach /Prof. T. Åkesson)
    18. Other Business
    Closed Session (CERN (1/1-025))
    20. Elections:
       20.1 Scientific Policy Committee - Re-election of the Chairman of the Scientific Policy Committee
       20.2 Scientific Policy Committee - Appointment of Two New Members
    		CERN/2646 (Confidential)
       20.3 Council and Finance Committee -
       20.4 Pension Fund - Re-appointment of the Administrator of the CERN Pension Fund
       20.5 Pension Fund - Extension of the Terms of Office of the Two Vice-Chairmen of the Governing Board
    		CERN/2648 (Confidential)
       20.6 CERN Audit Committee (cf. Letter CERN/CS/8820, dated 13 October 2005)
    21. Senior Staff Promotion
    		CERN/2649 (Confidential)
    Friday, 16 December 2005

    		Documents

    Open Session (CERN (1/1-025))
    1. Status Report by the Director-General
    2. Report on the Decisions taken at Restricted and Closed Sessions (Dr J. Seed – Oral)
    3. The Cost-Variation Index for 2006
    		CERN/FC/4930/Rev.2
    4. 2006 Budget - Scale of Contributions
    		CERN/FC/4990/Rev.
    5. Preliminary Draft Budget of the Organization for the Fifty-Second Financial Year 2006
    		CERN/FC/4959/Draft
    23. CERN Pension Fund:
       23.1 Adjustment of Pensions for 2006
    		CERN/FC/4992-CERN/2636
    24. New Contract Policy for Staff Members - Proposals for Amendments to the Tenth Edition of the Staff Rules & Regulations
    		CERN/FC/4994-CERN/2638
    25. LHC Matters:
       25.1 LHC Project Status Report
    		CERN/SPC/865-CERN/FC/5006-CERN/2641
       25.2 Fourth Report of the Cost & Schedule Review Committee of 1 December 2005
    		CERN/2653
    26. Report by the Chairman of the Scientific Policy Committee (Prof. K. Peach – Oral)
    27. Status Report on ECFA Activities over the Year 2005 (Prof. T. Åkesson – Oral)
    28. Globe of Science and Innovation - Plans for the Future Use
    		CERN/2650
    29. Other Business