|
|
|
RESTRICTED SESSION
(CERN
(60/6-002))
|
|
|
|
|
|
2.
|
Report to the Credentials Committee
|
|
|
|
|
3.
|
Approval of the Draft Minutes of the Hundred-and-Forty-Eighth Session of Council
|
CERN/2810/Draft
|
|
|
|
4.
|
Adoption of the Agenda
|
CERN/2811/Rev.2
|
|
|
|
5.
|
Matters Arising from Previous Meeting
|
|
|
|
|
6.
|
President's Report
|
|
|
|
|
7.
|
Director-General's Report
|
|
|
|
|
8.
|
Member State Matters
|
|
|
|
|
9.
|
Non-Member State Matters
|
|
|
|
9.1
|
- Setting-Up of a Working Group on the scientific and geographical enlargement of CERN Draft Terms of Reference and Composition (President of Council โ Oral)
|
|
more information
|
|
|
9.2
|
Overview of Protocols concluded since November 2007
|
|
CERN/2816
|
|
|
9.3
|
Status Report on Participation of non-Member States in the CERN Programmes 2008
|
|
CERN/2823
|
|
|
|
10.
|
Report by the Task Force on the Accession of Romania
|
CERN/2817
|
|
|
|
11.
|
Access Status of Council Documents as from 01.01.2009 (President of Council, Director-General - Oral)
|
CERN/2818
|
|
|
|
12.
|
LHC Matters
|
Slides
|
|
|
|
13.
|
Report by the Chairman of the Finance Committee (M. Steinacher - Oral)
|
|
|
|
|
14.
|
Pension Fund
|
|
|
|
14.1
|
Code of Conduct of the Pension Fund
|
|
CERN/2824
|
|
|
14.2
|
Standard Terms of Appointment for the Members of the Governing Board of the Pension Fund
|
|
CERN/2825
|
|
|
14.3
|
Composition and Chairman of the New Investment Committee of the Pension Fund
|
|
CERN/2826
|
|
|
|
15.
|
CERN Audit Committee
|
|
|
|
15.1
|
Overview of Achievements since 2003 and Proposed Revised Terms of Reference
|
|
CERN/2819
|
|
|
15.2
|
Report of Activities over the Year 2008
|
|
CERN/2820
|
|
|
|
16.
|
Plans for the Medium Term Plan for the Period 2010-2014 (Director-General Designate - Oral)
|
Slides
|
|
|
|
17.
|
Report by the Chairman of the Scientific Policy Committee
|
|
|
|
17.1
|
Revised Terms of Reference of the SPC
|
|
CERN/SPC/313/Rev.6 CERN/2812
|
|
|
|
18.
|
Questions from the Council to the SPC
|
|
|
|
18.1
|
Scientific Reach of the Super-LHC Report from the SPC Panel
|
|
CERN/SPC/911 CERN/2814/Rev.
|
|
|
18.2
|
Specific Request from the Council to the SPC - Relations between CERN and the ongoing development work regarding future neutrino facilities
|
|
CERN/SPC/912 CERN/2815 Rev.
|
|
|
18.3
|
New Questions from the Delegations
|
|
|
|
|
|
19.
|
Other business
|
|
|
|
CLOSED SESSION
(CERN
(60/6-002))
|
|
|
|
|
|
21.
|
Elections: Scientific Policy Committee
|
|
|
|
21.1
|
Re-election of the Chairman of the Scientific Policy Committee
|
|
|
|
|
21.2
|
Appointment of Four New Members and Re-appointment of Two Members
|
|
CERN/2813 (Confidential)
|
|
|
|
22.
|
Elections Council and Finance Committee
|
|
|
|
22.1
|
Re-election of the President of Council
|
|
|
|
|
22.2
|
Re-election of One Vice-President of Council
|
|
|
|
|
22.3
|
Re-election of the Chairman of the Finance Committee
|
|
|
|
|
22.4
|
Re-election of the Chairman of TREF
|
|
|
|
|
22.5
|
Re-election of the Vice-Chairman of TREF
|
|
|
|
|
|
23.
|
Elections: Pension Fund
|
|
|
|
23.1
|
Appointment to the Governing Board of the Pension Fund
|
|
CERN/2821 (Confidential)
|
|
|
|
24.
|
Elections: CERN Audit Committee (CAC)
|
|
|
|
|
|
|
|
|
|
OPEN SESSION
(CERN
(503/1-001))
|
|
|
|
|
|
26.
|
Status Report by the Director-General
|
Slides
|
|
|
|
27.
|
Report on the Decisions taken at the Restricted and Closed Sessions (President of Council - Oral)
|
|
|
|
|
28.
|
Report by the Chairman of the Finance Committee (Dr M. Steinacher โ Oral)
|
|
|
|
|
29.
|
2009 Budget Scale of Contributions
|
CERN/FC/5291/Rev.
|
|
|
|
30.
|
The Cost-Varitation Indexes for 2009 - Version a
|
CERN/FC/5255/Rev.3a
|
|
|
|
31.
|
The Cost-Variation Indexes for 2009 - Version b
|
CERN/FC/5255/Rev.3b
|
|
|
|
32.
|
Budget of the Organization for the Fifty-Fifth Financial Year 2009
|
CERN/FC/5304
|
|
|
|
33.
|
Adjustment of Pensions for 2009
|
CERN/FC/5292
|
|
|
|
34.
|
CERN Financial Rules & Regulations for the Implementation of the CERN Financial Rules
|
CERN/FC/5305 CERN/2822
|
|
|
|
35.
|
LHC Matters
|
Slides
|
|
|
|
36.
|
Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez โ Oral)
|
Slides
|
|
|
|
37.
|
Report by the Chairman of the ECFA (K. Meier - Oral)
|
Slides
|
|
|
|
38.
|
Other Business
|
|
|
