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CERN/2694

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

 
Hundred-and-Fortieth Session
60/6-002 (CERN)

60/6-002

CERN

90
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from Thursday 14 December 2006 (09:30) to Friday 15 December 2006 (18:00)



Thursday 14 December 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-Ninth Session of Council
CERN/2693/Draft
3. Adoption of the Agenda
CERN/2694/Rev
4. Matters Arising from Previous Meeting
5. President's Report
Oral
6. Director-General's Report
7. Non-Member State Matters
   7.1 Proposal for a Co-operation Agreement between the European Organization for Nuclear Research (CERN) and the Vietnamese Academy of Science and Technology (VAST) concerning Scientific and Technical Co-o
CERN/2703
   7.2 Overview of Protocols concluded since September 2004
CERN/2701
   7.3 Status report on participation of non-Member States in the CERN programmes 2006
CERN/2704
8. Report by the Chairman of the Finance Committee - Dr J. Seed
Oral
9. Review of the Staff Rules & Regulations - Proposed Modifications to the 10th Edition
CERN/FC/5109 CERN/2697
10. 5-Yearly Review 2005 - Proposal 11 – Modifications to Review Methods
CERN/FC/5110 CERN/2698
11. European Strategy for Particle Physics - Discussion on complementary issues
   11.1 Increasing Efficiency of Technology Transfer Activities in Member States
CERN/9999 (White paper)
   11.2 European Particle Physics Communication Network
CERN/9998 (White paper)
12. Review of the CERN Pension Fund Expert Panel Report
CERN/2702
13. CERN Audit Committee
   13.1 Report of Activities over the Year 2006 and Proposed Programme of Work for 2007 - R. Wade
Oral
14. Other Business
II. Closed Session (CERN (60/6-002))
1. Elections
   1.1 Scientific Policy Committee
   1.2 Council and Finance Committee
   1.3 Pension Fund
   1.4 CERN Audit Committee
2. Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees
   2.1 Setting of Preliminary Guidelines
3. Selection Procedure of the Director-General - President of Council
Oral
Friday 15 December 2006

Documents

III. OPEN SESSION (CERN (503/1-001))
1. Status Report by the Director-General
2. Report on the Decisions taken at the Restricted and Closed Sessions - President of Council
Oral
3. Report by the Chairman of the Finance Committee - Dr J. Seed
Oral
4. The Cost-Variation Index for 2007
CERN/FC/5055/Rev2
5. 2007 Budget Scale of Contributions
CERN/FC/5108
6. Draft Budget of the Organization for the Fifty-Third Financial Year 2007
CERN/FC/5084/Draft - CERN/FC/5084/Draft/Rev
7. CERN Pension Fund
   7.1 Adjustment of Pensions for 2007
CERN/FC/5104 CERN/2696
8. LHC Matters:
   8.1 LHC Project Status Report
CERN/SPC/879 CERN/FC/5101 CERN/2695
   8.2 Fifth Report of the Cost and Schedule Review Committee of 5 December 2006
CERN/2706
9. Report by the Chairman of the Scientific Policy Committee - K. Peach
Oral
10. Status Report on ECFA Activities over the Year 2006 - T. Akesson
Oral
11. Other Business
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