Restricted Council - Hundred-and-fiftieth Session

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

60/6-002 (CERN)

Restricted Session

1 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

2 Report to the Credentials Committee

3 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

4 Adoption of the Agenda

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

5 Matters arising from the Previous Meeting

6 President's Report

7 Director-General'Report

8 Member State Matters

9 Non-Member State Matters

10 Applications for Accession to CERN

11 LHC Matters (Director-General - Oral)

12 Report by the Chairman of the Finance Committee (M. Steinacher - Oral)

13 Annual Progress Report for 2008

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

14 CERN Audit Committee

15 Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)

16 Questions from the Council to the SPC

17 Access Status of Council Documents as from 01.04.2009

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

18 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.)

19 Other Business

Closed Session

20 Call for Nominations for the President of Council

21 CERN Audit Committee (CAC)