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Hundred-and-Forty-Ninth Session

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60/6-002 (CERN)

60/6-002

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  • Thursday 11 December
    • 09:50 → 18:20
      RESTRICTED SESSION 60/6-002

      60/6-002

      CERN

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    • 18:20 → 18:22
      Report to the Credentials Committee 2m 60/6-002

      60/6-002

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    • 18:22 → 18:24
      Approval of the Draft Minutes of the Hundred-and-Forty-Eighth Session of Council 2m 60/6-002

      60/6-002

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      • CERN/2810/Draft
      document
    • 18:24 → 18:25
      Adoption of the Agenda 1m 60/6-002

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      • CERN/2811/Rev.2
      document
    • 18:25 → 18:30
      Matters Arising from Previous Meeting 5m 60/6-002

      60/6-002

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    • 18:30 → 18:35
      President's Report 5m 60/6-002

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    • 18:35 → 18:40
      Director-General's Report 5m 60/6-002

      60/6-002

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    • 18:40 → 18:50
      Member State Matters 10m 60/6-002

      60/6-002

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    • 18:55 → 19:00
      Non-Member State Matters 5m 60/6-002

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      • - Setting-Up of a Working Group on the scientific and geographical enlargement of CERN Draft Terms of Reference and Composition (President of Council – Oral) 15m
        more information
      • Overview of Protocols concluded since November 2007 15m
        • CERN/2816
        document
      • Status Report on Participation of non-Member States in the CERN Programmes 2008 15m
        • CERN/2823
        document
    • 19:20 → 19:35
      Report by the Task Force on the Accession of Romania 15m 60/6-002

      60/6-002

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      • CERN/2817
      document
    • 19:35 → 19:40
      Access Status of Council Documents as from 01.01.2009 (President of Council, Director-General - Oral) 5m 60/6-002

      60/6-002

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      • CERN/2818
      document
    • 19:40 → 19:45
      LHC Matters 5m 60/6-002

      60/6-002

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      Slides
    • 19:45 → 19:50
      Report by the Chairman of the Finance Committee (M. Steinacher - Oral) 5m 60/6-002

      60/6-002

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    • 19:50 → 19:55
      Pension Fund 5m 60/6-002

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      • Code of Conduct of the Pension Fund 15m
        • CERN/2824
        document
      • Standard Terms of Appointment for the Members of the Governing Board of the Pension Fund 15m
        • CERN/2825
        document
      • Composition and Chairman of the New Investment Committee of the Pension Fund 15m
        • CERN/2826
        document
    • 19:55 → 20:25
      CERN Audit Committee 30m 60/6-002

      60/6-002

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      • Overview of Achievements since 2003 and Proposed Revised Terms of Reference 15m
        • CERN/2819
        document
      • Report of Activities over the Year 2008 15m
        • CERN/2820
        document
    • 20:25 → 20:30
      Plans for the Medium Term Plan for the Period 2010-2014 (Director-General Designate - Oral) 5m 60/6-002

      60/6-002

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      Slides
    • 20:30 → 20:35
      Report by the Chairman of the Scientific Policy Committee 5m 60/6-002

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      • Revised Terms of Reference of the SPC 15m
        • CERN/SPC/313/Rev.6 CERN/2812
        document
    • 20:35 → 21:05
      Questions from the Council to the SPC 30m 60/6-002

      60/6-002

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      • Scientific Reach of the Super-LHC Report from the SPC Panel 15m
        • CERN/SPC/911 CERN/2814/Rev.
        document
      • Specific Request from the Council to the SPC - Relations between CERN and the ongoing development work regarding future neutrino facilities 15m
        • CERN/SPC/912 CERN/2815 Rev.
        document
      • New Questions from the Delegations 15m
    • 21:05 → 21:25
      Other business 20m 60/6-002

      60/6-002

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    • 21:25 → 22:15
      CLOSED SESSION 60/6-002

      60/6-002

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    • 22:15 → 22:45
      Elections: Scientific Policy Committee 30m 60/6-002

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      • Re-election of the Chairman of the Scientific Policy Committee 15m
      • Appointment of Four New Members and Re-appointment of Two Members 15m
        • CERN/2813 (Confidential)
        document
    • 22:45 → 23:15
      Elections Council and Finance Committee 30m 60/6-002

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      • Re-election of the President of Council 5m
      • Re-election of One Vice-President of Council 5m
      • Re-election of the Chairman of the Finance Committee 5m
      • Re-election of the Chairman of TREF 5m
      • Re-election of the Vice-Chairman of TREF 5m
    • 23:15 → 23:35
      Elections: Pension Fund 20m 60/6-002

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      • Appointment to the Governing Board of the Pension Fund 15m
        • CERN/2821 (Confidential)
        document
    • 23:35 → 23:55
      Elections: CERN Audit Committee (CAC) 20m 60/6-002

      60/6-002

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      • New Chairman 15m
  • Friday 12 December
    • 06:50 → 12:50
      OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

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    • 06:50 → 07:20
      Status Report by the Director-General 30m 60/6-002

      60/6-002

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      Slides
    • 07:30 → 07:45
      Report on the Decisions taken at the Restricted and Closed Sessions (President of Council - Oral) 15m 60/6-002

      60/6-002

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    • 07:50 → 08:10
      Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral) 20m 60/6-002

      60/6-002

      CERN

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    • 08:10 → 08:40
      2009 Budget Scale of Contributions 30m 60/6-002

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      • CERN/FC/5291/Rev.
      document
    • 08:40 → 09:00
      The Cost-Varitation Indexes for 2009 - Version a 20m 60/6-002

      60/6-002

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      • CERN/FC/5255/Rev.3a
      document
    • 09:00 → 09:20
      The Cost-Variation Indexes for 2009 - Version b 20m 60/6-002

      60/6-002

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      • CERN/FC/5255/Rev.3b
      document
    • 09:20 → 09:50
      Budget of the Organization for the Fifty-Fifth Financial Year 2009 30m 60/6-002

      60/6-002

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      • CERN/FC/5304
      document
    • 09:50 → 10:20
      Adjustment of Pensions for 2009 30m 60/6-002

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      • CERN/FC/5292
      document
    • 10:00 → 10:30
      CERN Financial Rules & Regulations for the Implementation of the CERN Financial Rules 30m 60/6-002

      60/6-002

      CERN

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      • CERN/FC/5305 CERN/2822
      document
    • 10:30 → 11:00
      LHC Matters 30m 60/6-002

      60/6-002

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      Slides
    • 11:00 → 11:30
      Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez – Oral) 30m 60/6-002

      60/6-002

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    • 11:30 → 12:00
      Report by the Chairman of the ECFA (K. Meier - Oral) 30m 60/6-002

      60/6-002

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      Slides
    • 12:00 → 12:30
      Other Business 30m 60/6-002

      60/6-002

      CERN

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