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Hundred-and-Fortieth Session

from Thursday 14 December 2006 (09:30) to Friday 15 December 2006 (18:00)
CERN (60/6-002)

        : Sessions
    /     : Talks
        : Breaks
14 Dec 2006
15 Dec 2006
AM
09:30
I. Restricted Session (until 16:00)
09:30 Report of the Credentials Committee  
09:35 Approval of the Draft Minutes of the Hundred-and-Thirty-Ninth Session of Council  
09:40 Adoption of the Agenda  
09:45 Matters Arising from Previous Meeting  
09:50 President's Report  
09:55 Director-General's Report  
10:00 Non-Member State Matters  
10:05 Report by the Chairman of the Finance Committee - Dr J. Seed  
10:10 Review of the Staff Rules & Regulations - Proposed Modifications to the 10th Edition  
document
10:15 5-Yearly Review 2005 - Proposal 11 – Modifications to Review Methods  
document
10:20 European Strategy for Particle Physics - Discussion on complementary issues  
10:25 Review of the CERN Pension Fund Expert Panel Report  
document
10:30 CERN Audit Committee  
10:35 Other Business  
09:30
III. OPEN SESSION (until 18:00) (503/1-001 - Council Chamber)
09:30 Status Report by the Director-General  
09:35 Report on the Decisions taken at the Restricted and Closed Sessions - President of Council  
09:40 Report by the Chairman of the Finance Committee - Dr J. Seed  
09:45 The Cost-Variation Index for 2007  
document
09:50 2007 Budget Scale of Contributions  
document
09:55 Draft Budget of the Organization for the Fifty-Third Financial Year 2007  
document
10:00 CERN Pension Fund  
10:05 LHC Matters:  
10:10 Report by the Chairman of the Scientific Policy Committee - K. Peach  
10:15 Status Report on ECFA Activities over the Year 2006 - T. Akesson  
10:20 Other Business  
PM
16:00
II. Closed Session (until 17:00)
16:00 Elections  
16:05 Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees  
16:10 Selection Procedure of the Director-General - President of Council  
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