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09:30
Report of the Credentials Committee
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09:35
Approval of the Draft Minutes of the Hundred-and-Thirty Sixth Session
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09:40
Adoption of the Agenda
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09:45
Matters Arising from Previous Meeting
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09:50
President's Report
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09:55
Director-General's Report
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10:00
Non-Member State Matters
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10:05
LHC Status Report
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10:10
Draft Resolution on the Conclusions of the 5-Yearly Review 2005
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10:15
Report by the Chairman of the Finance Committee - Dr J. Seed
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10:20
CERN Debt to the Pension Fund (Bank Loan)
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10:25
CERN Audit Committee
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10:30
Other Business