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Hundred-and-Fortieth Session

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60/6-002 (CERN)

60/6-002

CERN

90
Show room on map
External references
  • CERN/2694
  • Thursday 14 December
    • 09:30 → 16:00
      I. Restricted Session 60/6-002

      60/6-002

      CERN

      90
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      • 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
      • 09:40
        Adoption of the Agenda 15m
        • CERN/2694/Rev
        document
      • 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
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      • 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
    • 09:30 → 18:00
      III. OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
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      • 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
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