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09:30
Report of the Credentials Committee
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09:35
Approval of the Draft Minutes of the Hundred-and-Thirty-Ninth Session of Council
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09:40
Adoption of the Agenda
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09:45
Matters Arising from Previous Meeting
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09:50
President's Report
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09:55
Director-General's Report
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10:00
Non-Member State Matters
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10:05
Report by the Chairman of the Finance Committee - Dr J. Seed
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10:10
Review of the Staff Rules & Regulations - Proposed Modifications to the 10th Edition
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10:15
5-Yearly Review 2005 - Proposal 11 – Modifications to Review Methods
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10:20
European Strategy for Particle Physics - Discussion on complementary issues
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10:25
Review of the CERN Pension Fund Expert Panel Report
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10:30
CERN Audit Committee
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10:35
Other Business