Restricted Council - Hundred-and-fiftieth Session

Thursday 19 Mar 2009, 09:30 → 19:31 Europe/Zurich

60/6-002 (CERN)

09:30 → 16:00 Restricted Session

09:31 → 09:32 Approval of the Draft Minutes of the Hundred-and-Forty-Ninth Session of Council Restricted and Closed Sessions

document c-e-2831-DM-RSCS-Dec08.pdf c-f-2831-DMRSCS-Dec08.pdf

09:31 → 09:32 Report to the Credentials Committee

09:32 → 09:33 Approval of the Draft Minutes of the Hundred-and-Forty-Ninth Session of Council Open Session

document c-e-2832-DM-OS-dec08.pdf c-f-2832-DMOS-dec08.pdf

09:33 → 09:34 Adoption of the Agenda

document English (CERN-2833-Rev.) français (CERN-2833-Rév.)

09:34 → 09:44 Matters arising from the Previous Meeting

09:44 → 10:00 President's Report

10:00 → 10:15 Director-General'Report

10:15 → 10:25 Member State Matters

10:25 → 10:55 Non-Member State Matters

10:55 → 11:40 Applications for Accession to CERN

11:40 → 12:00 LHC Matters (Director-General - Oral)

12:00 → 12:15 Report by the Chairman of the Finance Committee (M. Steinacher - Oral)

12:15 → 12:25 Annual Progress Report for 2008

document fc-e-5331.pdf fc-f-5331.pdf

12:25 → 12:40 CERN Audit Committee

12:55 → 13:10 Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)

13:10 → 13:30 Questions from the Council to the SPC

13:30 → 13:50 Access Status of Council Documents as from 01.04.2009

document English (CERN/2818/Rev.) français (CERN/2818/Rév.)

13:50 → 14:10 Report of the Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees

document English (CERN-2762-Rev.) français (CERN-2762-Rév.)

14:10 → 14:20 Other Business

16:00 → 18:00 Closed Session

16:00 Call for Nominations for the President of Council

16:35 CERN Audit Committee (CAC)