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Hundred-and-Forty-Eighth Session

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60/6-002 (CERN)

60/6-002

CERN

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    • 09:30 → 16:05
      RESTRICTED SESSION
    • 09:31 → 10:01
      Report to the Credentials Committee 30m
    • 10:01 → 10:03
      Approval of the Draft Minutes of the Hundred-and-Forty-Seventh Session of Council 2m
      • CERN/2805/Draft
      document
    • 10:03 → 10:04
      Adoption of the Agenda 1m
      • CERN/2806/Rev.
      document
    • 10:04 → 10:08
      Matters Arising from Previous Meeting 4m
    • 10:08 → 10:38
      President's Report 30m
    • 10:38 → 11:08
      Director-General's Report 30m
    • 11:08 → 11:28
      Member State Matters (Director-General - Oral) 20m
    • 11:28 → 11:48
      LHC Inauguration Ceremony 20m
      Slides
    • 11:48 → 12:18
      Progress Report from the Task Force for the Accession Application of Romania (Chairman of the taskforce – Oral) 30m
      Slides
    • 12:18 → 12:38
      Non-Member State Matters (Director-General - Oral) 20m
      • Further Discussion on International Agreements between CERN and Non-Member States 15m
    • 12:38 → 13:08
      The Start-Up of the LHC 30m
      • Introduction (Director-General – Oral) 15m
      • Accelerator (L. Evans – Oral) 15m
        Slides
      • Experiments & Computing (J. Engelen – Oral) 15m
        Slides
    • 13:08 → 13:28
      Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral) 20m
      • Draft Revised Terms of Reference of the SPC 15m
        • White Paper
        document
    • 13:30 → 13:40
      Questions from the Council to the SPC 10m
      • Optimization of the Heavy Ion runs at the LHC (Prof. E. Fernandez – Oral) 15m
      • New questions from the delegations 15m
    • 13:30 → 13:50
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 20m
    • 13:40 → 14:10
      CERN Pension Fund Matters 30m
      • Progress report on the situation in the Member States on (partial) internal taxation of pensions or of retrocession of (parts of) the taxes levied on pensions of previous staff members of international organisations (Director-General – Oral) 15m
      • Progress on the comprehensive review of the impact of parameters affecting the financial position of the Pension Fund (Chairman of the PFGB – Oral) 15m
      • Next steps 15m
    • 14:10 → 14:15
      Other Business 5m
    • 16:05 → 17:05
      Closed Session
      • 16:05
        Elections: 20m
        • Council: Election of the Vice-Chairman of the Finance Committee 15m
      • 16:25
        The Management Structure of CERN and Leadership Positions for the Years 2009 to 2013 by the Director-General Designate 20m
        • CERN/2807 (Confidential)
        document
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