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Hundred-and-Thirty-Ninth Session

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60/6-002 (CERN)

60/6-002

CERN

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External references
  • CERN/2658
    • I. Restricted Session
      • 1
        Report of the Credentials Committee
      • 2
        Approval of the Draft Minutes of the Hundred-and-Thirty-Seventh Session
        • CERN/2683/Draft
        • a) Approval of the Draft Minutes of the Hundred and Thirty-Eighth Session of Council
          • CERN-Council-S/003/Draft
      • 3
        Adoption of the Agenda
        • CERN/2686/Rev.2
      • 4
        Matters Arising from Previous Meeting
      • 5
        President's Report
        • Oral
      • 6
        Director-General's Report
      • 7
        LHC Status Report
      • 8
        Non-Member States Matters
        • Oral
      • 9
        Report by the Chairman of the Finance Committee - Dr J. Seed
      • 10
        5-Yearly Review 2005:
        • a) Proposed Conclusions on the 5-Yearly Review 2005
          • CERN/FC/5086 CERN/2687
          Annexes
          English
          French
        • b) 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
      • 12
        Elections:
        • a) - President of Council
        • b) - Discussion on the election of: One Vice-President of Council, Chairman and Vice-Chairman of the Finance Committee, Chairman and Vice-Chairman of TREF
      • 13
        Composition of the CERN Audit Committee (CAC)
        • a) - Replacement of Members
      • 14
        Extension of the Contract of a Staff Member Beyond the Age Limit in Compliance with Art. R II 6.04
        • CERN/2690 (Confidential)
      • 15
        Procedure for Future Elections of the President of Council and of the Chairs of the CERN Committees
        • a) Establishment of a Working Group, Setting of Preliminary Guidelines
    • Restricted Session (Cont'd)
      • 16
        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
        • a) 12bis. Manpower Plan for CERN in Future Years - Director-General
          • White Paper
      • 17
        European Strategy for Particle Physics
        • a) - Discussion on Implementation of Organizational Issues
        • b) - Discusssion of Complementary Issues
      • 18
        Pension Fund Governance
        • a) Report from the Expert Panel (CF. Letter by the President of Council, Ref. CERN/CS/9097, dated 29 September 2006)
          • White Paper
        • b) 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
      • 19
        Other Business
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