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Hundred-and-Thirty-Seventh Session

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60/6-002 (CERN)

60/6-002

CERN

90
Show room on map
External references
  • CERN/2666
  • Thursday 22 June
    • I. Restricted Session 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • 1
        Report of the Credentials Committee
      • 2
        Approval of the Draft Minutes of the Hundred-and-Thirty Sixth Session
        • CERN/2665/Draft
        document
      • 3
        Adoption of the Agenda
        • CERN/2666
        document
      • 4
        Matters Arising from Previous Meeting
      • 5
        President's Report
        • Oral
      • 6
        Director-General's Report
      • 7
        Non-Member State Matters
        • a) Co-operation Agreement between CERN and the Government of the Republic of Korea
          • CERN/2679
          document
      • 8
        LHC Status Report
        • Oral
      • 9
        Draft Resolution on the Conclusions of the 5-Yearly Review 2005
        • CERN/FC/5050 CERN/2675
        Annex
        document
        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
        document
      • 12
        CERN Audit Committee
        • a) Status Report by the Chairman - Prof. W. Hoogland
          • Oral
      • 13
        Other Business
    • II. Closed Session 60/6-002

      60/6-002

      CERN

      90
      Show room on map
      • 14
        Elections
        • a) Council
          - 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
        • b) CERN Audit Committee
          - Replacement of Members
        • c) Pension Fund
          - Re-appointment to the Investment Committee
  • Friday 23 June
    • III. OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      • 15
        Report on the Decisions taken at the Restricted and Closed Sessions - President of Council
        • Oral
      • 16
        Report by the Chairman of the Finance Committee - Dr J. Seed
        • Oral
      • 17
        Accounts for 2005
        • a) Accounts for the Financial Year 2005
          • CERN/FC/5042 CERN/2667
          document
        • b) Report by the External Auditors on the Accounts of CERN for the Financial Year 2005
          • CERN/FC/5043 CERN/2668
          document
        • c) External Auditors' Report for the Financial Year 2005 - Comments by the Management
          • CERN/FC/5044 CERN/2669
          document
      • 18
        CERN Pension Fund
        • a) Annual Report 2005 of the CERN Pension Fund
          • CERN/FC/5045 CERN/2670
        • b) Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2005
          • CERN/FC/5046 CERN/2671
          document
        • c) 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
          document
        • d) Electronic Voting - Amendment of Article 6A of the Regulations for Elections to the Governing Board of the Pension Fund
          • CERN/FC/5049 CERN/2674
          document
      • 19
        LHC Status Report
        • CERN/SPC/871 CERN/FC/5048 CERN/2673
        document
      • 20
        Report by the Chairman of the Scientific Policy Committee - Prof. K. Peach
        • Oral
      • 21
        Scientific Activities and Budget Estimates for 2007 and Provisional Projections for the Years 2008-2010
        • CERN/SPC/872 CERN/FC/5052 CERN/2677
        document
      • 22
        Draft Timetable for Council Sessions and Committee Meetings 2007
        • CERN/2678/Draft
        document
      • 23
        Other Business
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