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    Hundred-and-Thirty-Sixth Session

    Thursday, 16 March 2006 - 09:30
    CERN (60/6-002)

            : Sessions
        /     : Talks
            : Breaks
    16 Mar 2006
    AM
    09:30
    I. Restricted Session (until 18:00)
    09:30 Report of the Credentials Committee  
    09:35 Approval of the Draft Minutes of the Hundred-and-Thirty-Fifth Session  
    document
    09:40 Adoption of the Agenda  
    09:45 Matters Arising from Previous Meeting  
    09:50 President's Report  
    09:55 Director-General's Report  
    10:00 Member States Matters - Director-General  
    10:05 Non-Member States Matters - Director-General  
    10:10 Report on Joint ICFA-Labdirectors Meeting held at CERN, 9 and 10 February 2006 - Director-General  
    10:15 Report by the Chairman of the Finance Committee - Dr J. Seed  
    10:20 Proposed Amendments to the Tenth Edition of the Staff Rules and Regulations  
    document
    10:25 Proposed Amendments to the Tenth Edition of the Staff Rules and Regulations and to the Rules and Regulations of the Pension Fund  
    document
    10:30 CERN Audit Committee  
    10:35 Report by the Chairman of the Scientific Policy Committee - Prof. K. Peach  
    10:40 Report from the Council Strategy Group - Prof. K. Peach/Prof. T. Akesson  
    10:45 Globe of Science and Innovation – Plans for Future Use  
    10:50 Other Business.  
    PM
    18:00
    II. Closed Session (until 19:00)
    18:00 Senior Staff Appointment - Proposal by the Director-General  
    18:05 Pension Fund - Appointment of the Two Vice-Chairmen of the Governing Board  
    18:10 Elections