Name: Hundred-and-Forty-Ninth Session
Start: 2008-12-11T09:30:00+01:00
End: 2008-12-12T18:00:00+01:00
Location: CERN

Hundred-and-Forty-Ninth Session

from Thursday 11 December 2008 (09:30) to Friday 12 December 2008 (18:00)
CERN (60/6-002)

: Sessions

: Talks

: Breaks

11 Dec 2008

12 Dec 2008

09:50

RESTRICTED SESSION (until 18:20)

06:50	OPEN SESSION (until 12:50) (503/1-001 - Council Chamber)
06:50	Status Report by the Director-General Slides
07:30	Report on the Decisions taken at the Restricted and Closed Sessions (President of Council - Oral)
07:50	Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral)
08:10	2009 Budget Scale of Contributions document
08:40	The Cost-Varitation Indexes for 2009 - Version a document
09:00	The Cost-Variation Indexes for 2009 - Version b document
09:20	Budget of the Organization for the Fifty-Fifth Financial Year 2009 document
09:50	Adjustment of Pensions for 2009 document
10:00	CERN Financial Rules & Regulations for the Implementation of the CERN Financial Rules document
10:30	LHC Matters Slides
11:00	Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez – Oral) Slides
11:30	Report by the Chairman of the ECFA (K. Meier - Oral) Slides

18:20	Report to the Credentials Committee
18:22	Approval of the Draft Minutes of the Hundred-and-Forty-Eighth Session of Council document
18:24	Adoption of the Agenda document
18:25	Matters Arising from Previous Meeting
18:30	President's Report
18:35	Director-General's Report
18:40	Member State Matters
18:55	Non-Member State Matters
19:20	Report by the Task Force on the Accession of Romania document
19:35	Access Status of Council Documents as from 01.01.2009 (President of Council, Director-General - Oral) document
19:40	LHC Matters Slides
19:45	Report by the Chairman of the Finance Committee (M. Steinacher - Oral)
19:50	Pension Fund
19:55	CERN Audit Committee
20:25	Plans for the Medium Term Plan for the Period 2010-2014 (Director-General Designate - Oral) Slides
20:30	Report by the Chairman of the Scientific Policy Committee
20:35	Questions from the Council to the SPC
21:05	Other business
21:25	CLOSED SESSION (until 22:15)
22:15	Elections: Scientific Policy Committee
22:45	Elections Council and Finance Committee
23:15	Elections: Pension Fund
23:35	Elections: CERN Audit Committee (CAC)

12:00

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