Name: Hundred-and-Thirty-Ninth Session
Start: 2006-10-19T09:30:00+02:00
End: 2006-10-19T20:20:00+02:00
Location: CERN

CERN/2658

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

Hundred-and-Thirty-Ninth Session
60/6-002 (CERN)

60/6-002

CERN

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Thursday 19 October 2006 - 09:30

Thursday 19 October 2006 Documents

I. Restricted Session (CERN (60/6-002))

Report of the Credentials Committee

Approval of the Draft Minutes of the Hundred-and-Thirty-Seventh Session

CERN/2683/Draft

2.1	Approval of the Draft Minutes of the Hundred and Thirty-Eighth Session of Council

CERN-Council-S/003/Draft

Adoption of the Agenda

CERN/2686/Rev.2

Matters Arising from Previous Meeting

President's Report

Oral

Director-General's Report

LHC Status Report

Non-Member States Matters

Oral

Report by the Chairman of the Finance Committee - Dr J. Seed

10.

5-Yearly Review 2005:

10.1	Proposed Conclusions on the 5-Yearly Review 2005

CERN/FC/5086 CERN/2687 Annexes English French

10.2	Review of the Staff Rules & Regulations - Proposed Modifications to the 10th Edition (Chapters I & II)

CERN/FC/5096 CERN/2689

11.

Pension Fund - Amendment to the Rules of the Pension Fund: Amendment of Article II 1.15 "Adjustment of Pensions"

CERN/FC/5095 CERN/2688

II. Closed Session (CERN (60/6-002))

Elections:

1.1	- President of Council

1.2	- Discussion on the election of: One Vice-President of Council, Chairman and Vice-Chairman of the Finance Committee, Chairman and Vice-Chairman of TREF

Composition of the CERN Audit Committee (CAC)

2.1	- Replacement of Members

Extension of the Contract of a Staff Member Beyond the Age Limit in Compliance with Art. R II 6.04

CERN/2690 (Confidential)

Procedure for Future Elections of the President of Council and of the Chairs of the CERN Committees

4.1	Establishment of a Working Group, Setting of Preliminary Guidelines

Restricted Session (Cont'd) (CERN (60/6-002))

Addition to CERN/SPC/872-CERN/FC/5052-CERN/2677 (9 JUNE 2006): Scientific Activities and Budget Estimates for 2007 and Provisional Projections for the Years 2008-2010 and Perspectives for Long-Term - Director-General

White Paper

1.1	12bis. Manpower Plan for CERN in Future Years - Director-General

White Paper

European Strategy for Particle Physics

2.1	- Discussion on Implementation of Organizational Issues

2.2	- Discusssion of Complementary Issues

Pension Fund Governance

3.1	Report from the Expert Panel (CF. Letter by the President of Council, Ref. CERN/CS/9097, dated 29 September 2006)

White Paper

3.2	New Governance Structure of the CERN Pension Fund - Management Proposal (cf. Letter by the Director-General, Ref. CERN/CS/9115, dated 11 October 2006)

White Paper

Other Business

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60/6-002

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