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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
    • RESTRICTED SESSION 60/6-002

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    • 1
      Report to the Credentials Committee 60/6-002

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    • 2
      Approval of the Draft Minutes of the Hundred-and-Forty-Eighth Session of Council 60/6-002

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      • CERN/2810/Draft
      document
    • 3
      Adoption of the Agenda 60/6-002

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      • CERN/2811/Rev.2
      document
    • 4
      Matters Arising from Previous Meeting 60/6-002

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    • 5
      President's Report 60/6-002

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    • 6
      Director-General's Report 60/6-002

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    • 7
      Member State Matters 60/6-002

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    • 8
      Non-Member State Matters 60/6-002

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      • a) - Setting-Up of a Working Group on the scientific and geographical enlargement of CERN Draft Terms of Reference and Composition (President of Council – Oral)
        more information
      • b) Overview of Protocols concluded since November 2007
        • CERN/2816
        document
      • c) Status Report on Participation of non-Member States in the CERN Programmes 2008
        • CERN/2823
        document
    • 9
      Report by the Task Force on the Accession of Romania 60/6-002

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      • CERN/2817
      document
    • 10
      Access Status of Council Documents as from 01.01.2009 (President of Council, Director-General - Oral) 60/6-002

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      • CERN/2818
      document
    • 11
      LHC Matters 60/6-002

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      Slides
    • 12
      Report by the Chairman of the Finance Committee (M. Steinacher - Oral) 60/6-002

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    • 13
      Pension Fund 60/6-002

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      • a) Code of Conduct of the Pension Fund
        • CERN/2824
        document
      • b) Standard Terms of Appointment for the Members of the Governing Board of the Pension Fund
        • CERN/2825
        document
      • c) Composition and Chairman of the New Investment Committee of the Pension Fund
        • CERN/2826
        document
    • 14
      CERN Audit Committee 60/6-002

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

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      Slides
    • 16
      Report by the Chairman of the Scientific Policy Committee 60/6-002

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      • a) Revised Terms of Reference of the SPC
        • CERN/SPC/313/Rev.6 CERN/2812
        document
    • 17
      Questions from the Council to the SPC 60/6-002

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      • a) Scientific Reach of the Super-LHC Report from the SPC Panel
        • CERN/SPC/911 CERN/2814/Rev.
        document
      • b) 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.
        document
      • c) New Questions from the Delegations
    • 18
      Other business 60/6-002

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    • CLOSED SESSION 60/6-002

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    • 19
      Elections: Scientific Policy Committee 60/6-002

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      • a) Re-election of the Chairman of the Scientific Policy Committee
      • b) Appointment of Four New Members and Re-appointment of Two Members
        • CERN/2813 (Confidential)
        document
    • 20
      Elections Council and Finance Committee 60/6-002

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      • a) Re-election of the President of Council
      • b) Re-election of One Vice-President of Council
      • c) Re-election of the Chairman of the Finance Committee
      • d) Re-election of the Chairman of TREF
      • e) Re-election of the Vice-Chairman of TREF
    • 21
      Elections: Pension Fund 60/6-002

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      • a) Appointment to the Governing Board of the Pension Fund
        • CERN/2821 (Confidential)
        document
    • 22
      Elections: CERN Audit Committee (CAC) 60/6-002

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      • a) New Chairman
  • Friday 12 December
    • OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

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    • 23
      Status Report by the Director-General 60/6-002

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      Slides
    • 24
      Report on the Decisions taken at the Restricted and Closed Sessions (President of Council - Oral) 60/6-002

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    • 25
      Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral) 60/6-002

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    • 26
      2009 Budget Scale of Contributions 60/6-002

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      • CERN/FC/5291/Rev.
      document
    • 27
      The Cost-Varitation Indexes for 2009 - Version a 60/6-002

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      • CERN/FC/5255/Rev.3a
      document
    • 28
      The Cost-Variation Indexes for 2009 - Version b 60/6-002

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      • CERN/FC/5255/Rev.3b
      document
    • 29
      Budget of the Organization for the Fifty-Fifth Financial Year 2009 60/6-002

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      • CERN/FC/5304
      document
    • 30
      Adjustment of Pensions for 2009 60/6-002

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      • CERN/FC/5292
      document
    • 31
      CERN Financial Rules & Regulations for the Implementation of the CERN Financial Rules 60/6-002

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      • CERN/FC/5305 CERN/2822
      document
    • 32
      LHC Matters 60/6-002

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      Slides
    • 33
      Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez – Oral) 60/6-002

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      Slides
    • 34
      Report by the Chairman of the ECFA (K. Meier - Oral) 60/6-002

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      Slides
    • 35
      Other Business 60/6-002

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