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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
    Show room on map
    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