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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
    • I. Restricted Session
      • 1
        Report of the Credentials Committee
      • 2
        Approval of the Draft Minutes of the Hundred-and-Thirty-Fifth Session
        • CERN/2657/Draft
        document
      • 3
        Adoption of the Agenda
        • CERN/2658
        document
      • 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
        document
      • 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
        document
      • 13
        CERN Audit Committee
        • a) Membership – Proposal of experts by Member State delegations
        • b) Terms of Reference as from 2006
          • CERN/2471/Rev3
          document
      • 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
        document
      • 17
        Other Business.
        • a) Dates of Council Meetings in 2006
    • II. Closed Session
      • 18
        Senior Staff Appointment - Proposal by the Director-General
        • CERN/2661 (Confidential)
      • 19
        Pension Fund - Appointment of the Two Vice-Chairmen of the Governing Board
        • CERN/2662 (Confidential)
      • 20
        Elections
        • a) 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
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