|
09:30
|
Closed Session
(until 10:30)
|
|
09:30
|
Elections: Scientific Policy Committee
|
|
09:35
|
Elections: CERN Audit Committee
|
|
09:40
|
Senior Staff Appointment - Proposal from the Director-General Designate
|
|
10:30
|
Open Session
(until 17:30)
|
|
10:30
|
Adoption of the Agenda
|
|
10:35
|
Approval of the Draft Minutes of the Two-hundred-and-fifty-eighth Meeting
|
|
10:40
|
Approval of the Draft Minutes of the Two-hundred-and-fifty-ninth Meeting
|
|
10:45
|
Presidents Report
|
|
10:50
|
Matters Arising from Previous Meeting
|
|
10:55
|
--- COFFEE ---
|
|
11:00
|
LHC Project Status Report
|
|
11:05
|
Member State Matters:
|
|
11:10
|
Non-Member State Matters:
|
|
11:15
|
Tripartite Employment Conditions Forum (TREF) - Report by the Chairman
|
|
11:20
|
Review of Items 9, 10, 11, 12, 13 and 14 of the Council Agenda:
|
|
11:25
|
CERN Audit Committee Programme of Work
|
|
11:30
|
Report by the Working Group to Review Tasks and Working Methods of CERNs Governing Bodies and Committees
|
|
11:35
|
(no title)
|
|
11:40
|
Other Business
|
