Focus on:  Hide Contributions
Login
CERN/2658

 
ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Hundred-and-Thirty-Sixth Session
60/6-002 (CERN)

60/6-002

CERN

90
Show room on map
Thursday 16 March 2006 - 09:30



Thursday 16 March 2006

Documents

I. Restricted Session (CERN (60/6-002))
1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Hundred-and-Thirty-Fifth Session
CERN/2657/Draft
3. Adoption of the Agenda
CERN/2658
4. Matters Arising from Previous Meeting
5. President's Report
Oral
6. Director-General's Report
7. Member States Matters - Director-General
Oral
8. Non-Member States Matters - Director-General
Oral
9. Report on Joint ICFA-Labdirectors Meeting held at CERN, 9 and 10 February 2006 - Director-General
Oral
10. Report by the Chairman of the Finance Committee - Dr J. Seed
Oral
11. Proposed Amendments to the Tenth Edition of the Staff Rules and Regulations
Proposals for Modifications to the Financial and Social Conditions for Paid Associates, Fellows and Students
 CERN/FC/5033 CERN/2659
12. Proposed Amendments to the Tenth Edition of the Staff Rules and Regulations and to the Rules and Regulations of the Pension Fund
Protection of the Members of the Personnel against the Financial Consequences of Illness, Accident and Disability
 CERN/FC/5034 CERN/2660
13. CERN Audit Committee
   13.1 Membership – Proposal of experts by Member State delegations
   13.2 Terms of Reference as from 2006
CERN/2471/Rev3
14. Report by the Chairman of the Scientific Policy Committee - Prof. K. Peach
Oral
15. Report from the Council Strategy Group - Prof. K. Peach/Prof. T. Akesson
Oral
16. Globe of Science and Innovation – Plans for Future Use
CERN/2650
17. Other Business.
   17.1 Dates of Council Meetings in 2006
II. Closed Session (CERN (60/6-002))
1. Senior Staff Appointment - Proposal by the Director-General
CERN/2661 (Confidential)
2. Pension Fund - Appointment of the Two Vice-Chairmen of the Governing Board
CERN/2662 (Confidential)
3. Elections
   3.1 End of Mandates at 31.12.2006 of the President of Council, One Vice-President of Council, the FC Chairman and Vice-Chairman, the Chairman of TREF - President of Council
Oral
Powered by Indico v3.3.9-pre