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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
    • 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
      • 3
        Adoption of the Agenda
        • CERN/2694/Rev
        document
      • 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
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      • 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
    • III. OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
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      • 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
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