Name: Hundred-and-Thirty-Seventh Session
Start: 2006-06-22T09:30:00+02:00
End: 2006-06-23T18:00:00+02:00
Location: CERN

Hundred-and-Thirty-Seventh Session

from Thursday, 22 June 2006 (09:30) to Friday, 23 June 2006 (18:00)
CERN (60/6-002)

: Sessions

: Talks

: Breaks

22 Jun 2006

23 Jun 2006

09:30	I. Restricted Session (until 17:00)
09:30	Report of the Credentials Committee
09:35	Approval of the Draft Minutes of the Hundred-and-Thirty Sixth Session document
09:40	Adoption of the Agenda document English [DOC] English [HTML] English [PDF]
09:45	Matters Arising from Previous Meeting
09:50	President's Report
09:55	Director-General's Report
10:00	Non-Member State Matters
10:05	LHC Status Report
10:10	Draft Resolution on the Conclusions of the 5-Yearly Review 2005 Annex document French
10:15	Report by the Chairman of the Finance Committee - Dr J. Seed
10:20	CERN Debt to the Pension Fund (Bank Loan) document
10:25	CERN Audit Committee
10:30	Other Business

09:30	III. OPEN SESSION (until 17:00) (503/1-001 - Council Chamber)
09:30	Report on the Decisions taken at the Restricted and Closed Sessions - President of Council
09:35	Report by the Chairman of the Finance Committee - Dr J. Seed
09:40	Accounts for 2005
09:45	CERN Pension Fund
09:50	LHC Status Report document
09:55	Report by the Chairman of the Scientific Policy Committee - Prof. K. Peach
10:00	Scientific Activities and Budget Estimates for 2007 and Provisional Projections for the Years 2008-2010 document
10:05	Draft Timetable for Council Sessions and Committee Meetings 2007 document
10:10	Other Business

17:00	II. Closed Session (until 18:00)
17:00	Elections