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Hundred-and-Thirty-Seventh Session

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60/6-002 (CERN)

60/6-002

CERN

90
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External references
  • CERN/2666
  • Thursday 22 June
    • 09:30 → 17:00
      I. Restricted Session 60/6-002

      60/6-002

      CERN

      90
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      • 09:30
        Report of the Credentials Committee 15m
      • 09:35
        Approval of the Draft Minutes of the Hundred-and-Thirty Sixth Session 15m
        • CERN/2665/Draft
        document
      • 09:40
        Adoption of the Agenda 15m
        • CERN/2666
        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
        Non-Member State Matters 15m
        • Co-operation Agreement between CERN and the Government of the Republic of Korea 15m
          • CERN/2679
          document
      • 10:05
        LHC Status Report 15m
        • Oral
      • 10:10
        Draft Resolution on the Conclusions of the 5-Yearly Review 2005 15m
        • CERN/FC/5050 CERN/2675
        Annex
        document
        French
      • 10:15
        Report by the Chairman of the Finance Committee - Dr J. Seed 15m
        • Oral
      • 10:20
        CERN Debt to the Pension Fund (Bank Loan) 15m
        • CERN/FC/5051 CERN/2676
        document
      • 10:25
        CERN Audit Committee 15m
        • Status Report by the Chairman - Prof. W. Hoogland 15m
          • Oral
      • 10:30
        Other Business 15m
    • 17:00 → 18:00
      II. Closed Session 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • 17:00
        Elections 15m
        • Council 15m
          - Re-election of One Vice-President of Council - First Discussion on the Election of: President of Council One Vice-President of Council Chairman and Vice-Chairman of the Finance Committee
        • CERN Audit Committee 15m
          - Replacement of Members
        • Pension Fund 15m
          - Re-appointment to the Investment Committee
  • Friday 23 June
    • 09:30 → 17:00
      III. OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
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      • 09:30
        Report on the Decisions taken at the Restricted and Closed Sessions - President of Council 15m
        • Oral
      • 09:35
        Report by the Chairman of the Finance Committee - Dr J. Seed 15m
        • Oral
      • 09:40
        Accounts for 2005 15m
        • Accounts for the Financial Year 2005 15m
          • CERN/FC/5042 CERN/2667
          document
        • Report by the External Auditors on the Accounts of CERN for the Financial Year 2005 15m
          • CERN/FC/5043 CERN/2668
          document
        • External Auditors' Report for the Financial Year 2005 - Comments by the Management 15m
          • CERN/FC/5044 CERN/2669
          document
      • 09:45
        CERN Pension Fund 15m
        • Annual Report 2005 of the CERN Pension Fund 15m
          • CERN/FC/5045 CERN/2670
        • Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2005 15m
          • CERN/FC/5046 CERN/2671
          document
        • 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 15m
          • CERN/FC/5047 CERN/2672
          document
        • Electronic Voting - Amendment of Article 6A of the Regulations for Elections to the Governing Board of the Pension Fund 15m
          • CERN/FC/5049 CERN/2674
          document
      • 09:50
        LHC Status Report 15m
        • CERN/SPC/871 CERN/FC/5048 CERN/2673
        document
      • 09:55
        Report by the Chairman of the Scientific Policy Committee - Prof. K. Peach 15m
        • Oral
      • 10:00
        Scientific Activities and Budget Estimates for 2007 and Provisional Projections for the Years 2008-2010 15m
        • CERN/SPC/872 CERN/FC/5052 CERN/2677
        document
      • 10:05
        Draft Timetable for Council Sessions and Committee Meetings 2007 15m
        • CERN/2678/Draft
        document
      • 10:10
        Other Business 15m
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