Focus on:  Hide Contributions
Login
CERN/2666

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

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

60/6-002

CERN

90
Show room on map
from Thursday 22 June 2006 (09:30) to Friday 23 June 2006 (18:00)



Thursday 22 June 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 Sixth Session
CERN/2665/Draft
3. Adoption of the Agenda
CERN/2666
4. Matters Arising from Previous Meeting
5. President's Report
Oral
6. Director-General's Report
7. Non-Member State Matters
   7.1 Co-operation Agreement between CERN and the Government of the Republic of Korea
CERN/2679
8. LHC Status Report
Oral
9. Draft Resolution on the Conclusions of the 5-Yearly Review 2005
CERN/FC/5050 CERN/2675
Annex French
10. Report by the Chairman of the Finance Committee - Dr J. Seed
Oral
11. CERN Debt to the Pension Fund (Bank Loan)
CERN/FC/5051 CERN/2676
12. CERN Audit Committee
   12.1 Status Report by the Chairman - Prof. W. Hoogland
Oral
13. Other Business
II. Closed Session (CERN (60/6-002))
1. Elections
   1.1 Council
   1.2 CERN Audit Committee
   1.3 Pension Fund
Friday 23 June 2006

Documents

III. OPEN SESSION (CERN (503/1-001))
1. Report on the Decisions taken at the Restricted and Closed Sessions - President of Council
Oral
2. Report by the Chairman of the Finance Committee - Dr J. Seed
Oral
3. Accounts for 2005
   3.1 Accounts for the Financial Year 2005
CERN/FC/5042 CERN/2667
   3.2 Report by the External Auditors on the Accounts of CERN for the Financial Year 2005
CERN/FC/5043 CERN/2668
   3.3 External Auditors' Report for the Financial Year 2005 - Comments by the Management
CERN/FC/5044 CERN/2669
4. CERN Pension Fund
   4.1 Annual Report 2005 of the CERN Pension Fund
CERN/FC/5045 CERN/2670
   4.2 Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2005
CERN/FC/5046 CERN/2671
   4.3 Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2005 - Comments by the Administration of the Fund
CERN/FC/5047 CERN/2672
   4.4 Electronic Voting - Amendment of Article 6A of the Regulations for Elections to the Governing Board of the Pension Fund
CERN/FC/5049 CERN/2674
5. LHC Status Report
CERN/SPC/871 CERN/FC/5048 CERN/2673
6. Report by the Chairman of the Scientific Policy Committee - Prof. K. Peach
Oral
7. Scientific Activities and Budget Estimates for 2007 and Provisional Projections for the Years 2008-2010
CERN/SPC/872 CERN/FC/5052 CERN/2677
8. Draft Timetable for Council Sessions and Committee Meetings 2007
CERN/2678/Draft
9. Other Business
Powered by Indico v3.3.7-pre