Hundred-and-Forty-Eighth Session

Thursday 18 September 2008 - 09:30
CERN (60/6-002)

        : Sessions
    /     : Talks
        : Breaks
18 Sept 2008
AM
09:30
RESTRICTED SESSION (until 16:05)
09:31 Report to the Credentials Committee  
10:01 Approval of the Draft Minutes of the Hundred-and-Forty-Seventh Session of Council  
document
10:03 Adoption of the Agenda  
document
10:04 Matters Arising from Previous Meeting  
10:08 President's Report  
10:38 Director-General's Report  
11:08 Member State Matters (Director-General - Oral)  
11:28 LHC Inauguration Ceremony  
Slides
11:48 Progress Report from the Task Force for the Accession Application of Romania (Chairman of the taskforce – Oral)  
Slides
PM
12:18 Non-Member State Matters (Director-General - Oral)  
12:38 The Start-Up of the LHC  
13:08 Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)  
13:30 Questions from the Council to the SPC  
13:30 Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)  
13:40 CERN Pension Fund Matters  
14:10 Other Business  
16:05
Closed Session (until 17:05)
16:05 Elections:  
16:25 The Management Structure of CERN and Leadership Positions for the Years 2009 to 2013 by the Director-General Designate  
document