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Hundred-and-Thirty-Sixth Session

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60/6-002 (CERN)

60/6-002

CERN

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External references
  • CERN/2658
    • 09:30 → 18:00
      I. Restricted Session
      • 09:30
        Report of the Credentials Committee 15m
      • 09:35
        Approval of the Draft Minutes of the Hundred-and-Thirty-Fifth Session 15m
        • CERN/2657/Draft
        document
      • 09:40
        Adoption of the Agenda 15m
        • CERN/2658
        document
      • 09:45
        Matters Arising from Previous Meeting 15m
      • 09:50
        President's Report 15m
        • Oral
      • 09:55
        Director-General's Report 15m
      • 10:00
        Member States Matters - Director-General 15m
        • Oral
      • 10:05
        Non-Member States Matters - Director-General 15m
        • Oral
      • 10:10
        Report on Joint ICFA-Labdirectors Meeting held at CERN, 9 and 10 February 2006 - Director-General 15m
        • Oral
      • 10:15
        Report by the Chairman of the Finance Committee - Dr J. Seed 15m
        • Oral
      • 10:20
        Proposed Amendments to the Tenth Edition of the Staff Rules and Regulations 15m
        Proposals for Modifications to the Financial and Social Conditions for Paid Associates, Fellows and Students
        • CERN/FC/5033 CERN/2659
        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 15m
        Protection of the Members of the Personnel against the Financial Consequences of Illness, Accident and Disability
        • CERN/FC/5034 CERN/2660
        document
      • 10:30
        CERN Audit Committee 15m
        • Membership – Proposal of experts by Member State delegations 15m
        • Terms of Reference as from 2006 15m
          • CERN/2471/Rev3
          document
      • 10:35
        Report by the Chairman of the Scientific Policy Committee - Prof. K. Peach 15m
        • Oral
      • 10:40
        Report from the Council Strategy Group - Prof. K. Peach/Prof. T. Akesson 15m
        • Oral
      • 10:45
        Globe of Science and Innovation – Plans for Future Use 15m
        • CERN/2650
        document
      • 10:50
        Other Business. 15m
        • Dates of Council Meetings in 2006 15m
    • 18:00 → 19:00
      II. Closed Session
      • 18:00
        Senior Staff Appointment - Proposal by the Director-General 15m
        • CERN/2661 (Confidential)
      • 18:05
        Pension Fund - Appointment of the Two Vice-Chairmen of the Governing Board 15m
        • CERN/2662 (Confidential)
      • 18:10
        Elections 15m
        • 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 15m
          • Oral
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