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
- 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-Ninth Session of Council
    
    CERN/2693/Draft
    
    document
    
    English [DOC]
    
    English [PDF]
    
    Français [DOC]
    
    Français [PDF]
  - 3
    Adoption of the Agenda
    
    CERN/2694/Rev
    
    document
    
    English [HTML]
    
    English [PDF]
    
    Français [PDF]
  - 4
    
    Matters Arising from Previous Meeting
  - 5
    President's Report
    
    Oral
  - 6
    
    Director-General's Report
  - 7
    Non-Member State Matters
    
    a) 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
    
    document
    
    b) Overview of Protocols concluded since September 2004
    
    CERN/2701
    
    document
    
    c) Status report on participation of non-Member States in the CERN programmes 2006
    
    CERN/2704
    
    document
  - 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
    
    document
  - 10
    5-Yearly Review 2005 - Proposal 11 – Modifications to Review Methods
    
    CERN/FC/5110 CERN/2698
    
    document
  - 11
    European Strategy for Particle Physics - Discussion on complementary issues
    
    a) Increasing Efficiency of Technology Transfer Activities in Member States
    
    CERN/9999 (White paper)
    
    document
    
    b) European Particle Physics Communication Network
    
    CERN/9998 (White paper)
    
    document
  - 12
    Review of the CERN Pension Fund Expert Panel Report
    
    CERN/2702
    
    document
  - 13
    CERN Audit Committee
    
    a) Report of Activities over the Year 2006 and Proposed Programme of Work for 2007 - R. Wade
    
    Oral
  - 14
    
    Other Business
- II. Closed Session 60/6-002
  
  60/6-002
  
  CERN
  
  90
  Show room on map
  - 15
    Elections
    
    a) Scientific Policy Committee
    
    - Re-election of the Chairman of the SPC - Appointment of two new members and re-appointment of four members (CERN/2699) - Confidential
    
    b) Council and Finance Committee
    
    - 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
    
    c) Pension Fund
    
    - Appointment of the two Vice-Chairmen of the Governing Board
    
    d) CERN Audit Committee
    
    - Composition of the CERN Audit Committee (CERN/2700) Confidential
  - 16
    Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees
    
    a) Setting of Preliminary Guidelines
  - 17
    Selection Procedure of the Director-General - President of Council
    
    Oral
Friday 15 December
- Thu 14 Dec
- Fri 15 Dec
- III. OPEN SESSION 503/1-001 - Council Chamber
  
  503/1-001 - Council Chamber
  
  CERN
  
  162
  Show room on map
  - 18
    
    Status Report by the Director-General
  - 19
    Report on the Decisions taken at the Restricted and Closed Sessions - President of Council
    
    Oral
  - 20
    Report by the Chairman of the Finance Committee - Dr J. Seed
    
    Oral
  - 21
    The Cost-Variation Index for 2007
    
    CERN/FC/5055/Rev2
    
    document
  - 22
    2007 Budget Scale of Contributions
    
    CERN/FC/5108
    
    document
  - 23
    Draft Budget of the Organization for the Fifty-Third Financial Year 2007
    
    CERN/FC/5084/Draft - CERN/FC/5084/Draft/Rev
    
    document
  - 24
    CERN Pension Fund
    
    a) Adjustment of Pensions for 2007
    
    CERN/FC/5104 CERN/2696
    
    document
  - 25
    LHC Matters:
    
    a) LHC Project Status Report
    
    CERN/SPC/879 CERN/FC/5101 CERN/2695
    
    document
    
    b) Fifth Report of the Cost and Schedule Review Committee of 5 December 2006
    
    CERN/2706
    
    document
  - 26
    Report by the Chairman of the Scientific Policy Committee - K. Peach
    
    Oral
  - 27
    Status Report on ECFA Activities over the Year 2006 - T. Akesson
    
    Oral
  - 28
    
    Other Business

Hundred-and-Fortieth Session

60/6-002

CERN

60/6-002

CERN

60/6-002

CERN

503/1-001 - Council Chamber

CERN