Hundred-and-Fortieth Session

Name: Hundred-and-Fortieth Session
Start: 2006-12-14T09:30:00+01:00
End: 2006-12-15T18:00:00+01:00
Location: CERN

14 Dec 2006, 09:30 → 15 Dec 2006, 18:00 Europe/Zurich

60/6-002 (CERN)

60/6-002

CERN

Show room on map

External references

CERN/2694

Thursday 14 December
- Thu 14 Dec
- Fri 15 Dec
- 09:30 → 16:00
  I. Restricted Session 60/6-002
  
  60/6-002
  
  CERN
  
  90
  Show room on map
  - 09:30
    
    Report of the Credentials Committee 15m
  - 09:35
    Approval of the Draft Minutes of the Hundred-and-Thirty-Ninth Session of Council 15m
    
    CERN/2693/Draft
    
    document
    
    English [DOC]
    
    English [PDF]
    
    Français [DOC]
    
    Français [PDF]
  - 09:40
    Adoption of the Agenda 15m
    
    CERN/2694/Rev
    
    document
    
    English [HTML]
    
    English [PDF]
    
    Français [PDF]
  - 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
    
    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 15m
    
    CERN/2703
    
    document
    
    Overview of Protocols concluded since September 2004 15m
    
    CERN/2701
    
    document
    
    Status report on participation of non-Member States in the CERN programmes 2006 15m
    
    CERN/2704
    
    document
  - 10:05
    Report by the Chairman of the Finance Committee - Dr J. Seed 15m
    
    Oral
  - 10:10
    Review of the Staff Rules & Regulations - Proposed Modifications to the 10th Edition 15m
    
    CERN/FC/5109 CERN/2697
    
    document
  - 10:15
    5-Yearly Review 2005 - Proposal 11 – Modifications to Review Methods 15m
    
    CERN/FC/5110 CERN/2698
    
    document
  - 10:20
    European Strategy for Particle Physics - Discussion on complementary issues 15m
    
    Increasing Efficiency of Technology Transfer Activities in Member States 15m
    
    CERN/9999 (White paper)
    
    document
    
    European Particle Physics Communication Network 15m
    
    CERN/9998 (White paper)
    
    document
  - 10:25
    Review of the CERN Pension Fund Expert Panel Report 15m
    
    CERN/2702
    
    document
  - 10:30
    CERN Audit Committee 15m
    
    Report of Activities over the Year 2006 and Proposed Programme of Work for 2007 - R. Wade 15m
    
    Oral
  - 10:35
    
    Other Business 15m
- 16:00 → 17:00
  II. Closed Session 60/6-002
  
  60/6-002
  
  CERN
  
  90
  Show room on map
  - 16:00
    Elections 15m
    
    Scientific Policy Committee 15m
    
    - Re-election of the Chairman of the SPC - Appointment of two new members and re-appointment of four members (CERN/2699) - Confidential
    
    Council and Finance Committee 15m
    
    - Election of the President of Council - Election of one or two Vice-Presidents of Council - Election of the Chairman of the Finance Committee - Election of the Vice-Chairman of the Finance Committee - Election of the Chairman of TREF - Election of the Vice-Chairman of TREF
    
    Pension Fund 15m
    
    - Appointment of the two Vice-Chairmen of the Governing Board
    
    CERN Audit Committee 15m
    
    - Composition of the CERN Audit Committee (CERN/2700) Confidential
  - 16:05
    Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees 15m
    
    Setting of Preliminary Guidelines 15m
  - 16:10
    Selection Procedure of the Director-General - President of Council 15m
    
    Oral
Friday 15 December
- Thu 14 Dec
- Fri 15 Dec
- 09:30 → 18:00
  III. OPEN SESSION 503/1-001 - Council Chamber
  
  503/1-001 - Council Chamber
  
  CERN
  
  162
  Show room on map
  - 09:30
    
    Status Report by the Director-General 15m
  - 09:35
    Report on the Decisions taken at the Restricted and Closed Sessions - President of Council 15m
    
    Oral
  - 09:40
    Report by the Chairman of the Finance Committee - Dr J. Seed 15m
    
    Oral
  - 09:45
    The Cost-Variation Index for 2007 15m
    
    CERN/FC/5055/Rev2
    
    document
  - 09:50
    2007 Budget Scale of Contributions 15m
    
    CERN/FC/5108
    
    document
  - 09:55
    Draft Budget of the Organization for the Fifty-Third Financial Year 2007 15m
    
    CERN/FC/5084/Draft - CERN/FC/5084/Draft/Rev
    
    document
  - 10:00
    CERN Pension Fund 15m
    
    Adjustment of Pensions for 2007 15m
    
    CERN/FC/5104 CERN/2696
    
    document
  - 10:05
    LHC Matters: 15m
    
    LHC Project Status Report 15m
    
    CERN/SPC/879 CERN/FC/5101 CERN/2695
    
    document
    
    Fifth Report of the Cost and Schedule Review Committee of 5 December 2006 15m
    
    CERN/2706
    
    document
  - 10:10
    Report by the Chairman of the Scientific Policy Committee - K. Peach 15m
    
    Oral
  - 10:15
    Status Report on ECFA Activities over the Year 2006 - T. Akesson 15m
    
    Oral
  - 10:20
    
    Other Business 15m

Hundred-and-Fortieth Session

60/6-002

CERN

60/6-002

CERN

60/6-002

CERN

503/1-001 - Council Chamber

CERN