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    Hundred-and-Thirty-Fifth Session of Council

    from Thursday, 15 December 2005 (09:30) to Friday, 16 December 2005 (18:00)
    CERN (1/1-025)

            : Sessions
        /     : Talks
            : Breaks
    15 Dec 2005
    		16 Dec 2005
    AM
    09:30
    Restricted Session (until 10:30)
    10:30 Report of the Credentials Committee  
    10:50 Approval of the Draft Minutes of the Hundred-and-Thirty-Fourth Session of Council  
    11:10 Adoption of the Agenda  
    11:30 Matters Arising from Previous Meeting  
    11:50 President’s Report  
    09:30
    Open Session (until 11:10)
    09:30 Status Report by the Director-General  
    09:50 Report on the Decisions taken at Restricted and Closed Sessions (Dr J. Seed – Oral)  
    10:10 The Cost-Variation Index for 2006  
    10:30 2006 Budget - Scale of Contributions  
    10:50 Preliminary Draft Budget of the Organization for the Fifty-Second Financial Year 2006  
    11:10 CERN Pension Fund:  
    11:30 New Contract Policy for Staff Members - Proposals for Amendments to the Tenth Edition of the Staff Rules & Regulations  
    11:50 LHC Matters:  
    PM
    12:10 Director-General’s Report  
    12:30 Non-Member State Matters:  
    12:50 Report by the Chairman of the Finance Committee (Dr J. Seed – Oral)  
    13:10 The Fellows, Associates & Students Programmes  
    13:30 Package of Equilibration Measures to the CERN Pension Fund - Proposal by the Governing Board and by the CERN Management  
    13:50 Compensation to the Pension Fund for the Reductionof the Active Membership  
    14:10 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  
    14:30 Amendments to the Rules of the Pension Fund - Family Composition  
    14:50 Draft Interim Report of the Working Group on Pension Fund Bodies (Prof. E. Osnes – Oral)  
    15:10 CERN Audit Committee  
    15:30 Status of Preparation of the Strategic Group Activities (Prof. K. Peach /Prof. T. Åkesson)  
    15:50 Other Business  
    16:10
    Closed Session (until 17:10)
    17:10 Elections:  
    17:30 Senior Staff Promotion  
    12:10 Report by the Chairman of the Scientific Policy Committee (Prof. K. Peach – Oral)  
    12:30 Status Report on ECFA Activities over the Year 2005 (Prof. T. Åkesson – Oral)  
    12:50 Globe of Science and Innovation - Plans for the Future Use  
    13:10 Other Business