Hundred-and-Thirty-Ninth Session

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

Thursday 19 Oct 2006, 09:30 → 20:20 Europe/Zurich

60/6-002 (CERN)

60/6-002

CERN

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External references

CERN/2658

- 09:30 → 18:00
  I. Restricted Session
  - 09:30
    
    Report of the Credentials Committee 15m
  - 09:35
    Approval of the Draft Minutes of the Hundred-and-Thirty-Seventh Session 15m
    
    CERN/2683/Draft
    
    Approval of the Draft Minutes of the Hundred and Thirty-Eighth Session of Council 15m
    
    CERN-Council-S/003/Draft
  - 09:40
    Adoption of the Agenda 15m
    
    CERN/2686/Rev.2
  - 09:45
    
    Matters Arising from Previous Meeting 15m
  - 09:50
    President's Report 15m
    
    Oral
  - 09:55
    
    Director-General's Report 15m
  - 10:00
    
    LHC Status Report 20m
  - 10:20
    Non-Member States Matters 15m
    
    Oral
  - 10:35
    
    Report by the Chairman of the Finance Committee - Dr J. Seed 20m
  - 10:55
    5-Yearly Review 2005: 20m
    
    Proposed Conclusions on the 5-Yearly Review 2005 15m
    
    CERN/FC/5086 CERN/2687
    
    Annexes
    
    English
    
    French
    
    Review of the Staff Rules & Regulations - Proposed Modifications to the 10th Edition (Chapters I & II) 15m
    
    CERN/FC/5096 CERN/2689
  - 11:15
    Pension Fund - Amendment to the Rules of the Pension Fund: Amendment of Article II 1.15 "Adjustment of Pensions" 20m
    
    CERN/FC/5095 CERN/2688
- 18:00 → 19:00
  II. Closed Session
  - 18:00
    Elections: 15m
    
    - President of Council 15m
    
    - Discussion on the election of: One Vice-President of Council, Chairman and Vice-Chairman of the Finance Committee, Chairman and Vice-Chairman of TREF 15m
  - 18:05
    Composition of the CERN Audit Committee (CAC) 15m
    
    - Replacement of Members 15m
  - 18:10
    Extension of the Contract of a Staff Member Beyond the Age Limit in Compliance with Art. R II 6.04 15m
    
    CERN/2690 (Confidential)
  - 18:25
    Procedure for Future Elections of the President of Council and of the Chairs of the CERN Committees 20m
    
    Establishment of a Working Group, Setting of Preliminary Guidelines 15m
- 19:00 → 20:20
  Restricted Session (Cont'd)
  - 19:00
    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 20m
    
    White Paper
    
    12bis. Manpower Plan for CERN in Future Years - Director-General 15m
    
    White Paper
  - 19:20
    European Strategy for Particle Physics 20m
    
    - Discussion on Implementation of Organizational Issues 15m
    
    - Discusssion of Complementary Issues 15m
  - 19:40
    Pension Fund Governance 20m
    
    Report from the Expert Panel (CF. Letter by the President of Council, Ref. CERN/CS/9097, dated 29 September 2006) 15m
    
    White Paper
    
    New Governance Structure of the CERN Pension Fund - Management Proposal (cf. Letter by the Director-General, Ref. CERN/CS/9115, dated 11 October 2006) 15m
    
    White Paper
  - 20:00
    
    Other Business 20m

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Hundred-and-Thirty-Ninth Session

60/6-002

CERN