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|
|
Restricted Session
(CERN
(60/6-002))
|
|
|
|
|
|
2.
|
Approval of the Draft Minutes of the Hundred-and-Forty-Ninth Session of Council Restricted and Closed Sessions
|
CERN/2831/Draft
|
|
|
|
3.
|
Report to the Credentials Committee
|
|
|
|
|
4.
|
Approval of the Draft Minutes of the Hundred-and-Forty-Ninth Session of Council Open Session
|
CERN/2832/Draft
|
|
|
|
5.
|
Adoption of the Agenda
|
CERN/2833/Rev.
|
|
|
|
6.
|
Matters arising from the Previous Meeting
|
|
|
|
|
7.
|
President's Report
|
|
|
|
|
8.
|
Director-General'Report
|
|
|
|
|
9.
|
Member State Matters
|
|
|
|
|
10.
|
Non-Member State Matters
|
|
|
|
10.1
|
General Report on Non-Member State Matters (Director-General)
|
|
|
|
|
10.2
|
First Report from the Working Group on the Scientific and Geographical Enlargement of CERN (Co-Chairmen - Oral)
|
|
Slides
|
|
|
|
11.
|
Applications for Accession to CERN
|
|
|
|
|
|
|
|
11.2
|
Updates on received and coming applications (President of Council, Director-General)
|
|
|
|
|
|
12.
|
LHC Matters (Director-General - Oral)
|
|
|
|
|
13.
|
Report by the Chairman of the Finance Committee (M. Steinacher - Oral)
|
|
|
|
|
14.
|
Annual Progress Report for 2008
|
CERN/SPC/917 CERN/FC/5331 CERN/2834
|
|
|
|
15.
|
CERN Audit Committee
|
|
|
|
15.1
|
2009 Programme of Work
|
|
CERN/2835
|
|
|
|
16.
|
Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
|
|
|
|
|
17.
|
Questions from the Council to the SPC
|
|
|
|
17.1
|
New Questions from the Delegations
|
|
|
|
|
|
18.
|
Access Status of Council Documents as from 01.04.2009
|
CERN/2818/Rev.
|
|
|
|
19.
|
Report of the Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees
|
CERN/2762/Rev.
|
|
|
|
20.
|
Other Business
|
|
|
|
Closed Session
(CERN
(60/6-002))
|
|
|
|
