Hundred-and-Thirty-Ninth Session

Contribution List

3. Report of the Credentials Committee

19/10/2006, 09:30

I. Restricted Session

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

19/10/2006, 09:35

I. Restricted Session

5. Adoption of the Agenda

19/10/2006, 09:40

I. Restricted Session

6. Matters Arising from Previous Meeting

19/10/2006, 09:45

I. Restricted Session

7. President's Report

19/10/2006, 09:50

I. Restricted Session

8. Director-General's Report

19/10/2006, 09:55

I. Restricted Session

20. LHC Status Report

19/10/2006, 10:00

I. Restricted Session

9. Non-Member States Matters

19/10/2006, 10:20

I. Restricted Session

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

19/10/2006, 10:35

I. Restricted Session

22. 5-Yearly Review 2005:

19/10/2006, 10:55

I. Restricted Session

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

19/10/2006, 11:15

I. Restricted Session

0. Elections:

19/10/2006, 18:00

II. Closed Session

1. Composition of the CERN Audit Committee (CAC)

19/10/2006, 18:05

II. Closed Session

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

19/10/2006, 18:10

II. Closed Session

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

19/10/2006, 18:25

II. Closed Session

25. 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

19/10/2006, 19:00

Restricted Session (Cont'd)

26. European Strategy for Particle Physics

19/10/2006, 19:20

Restricted Session (Cont'd)

27. Pension Fund Governance

19/10/2006, 19:40

Restricted Session (Cont'd)

28. Other Business

19/10/2006, 20:00

Restricted Session (Cont'd)

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