Name: Restricted Council - Hundred-and-fiftieth Session
Start: 2009-03-19T09:30:00+01:00
End: 2009-03-19T19:31:00+01:00
Location: CERN

Restricted Council - Hundred-and-fiftieth Session

Thursday, 19 March 2009 - 09:30

Monday, 16 March 2009
Tuesday, 17 March 2009
Wednesday, 18 March 2009
Thursday, 19 March 2009

09:30 Restricted Session

09:30 - 16:00
Room: 60/6-002

09:31 Approval of the Draft Minutes of the Hundred-and-Forty-Ninth Session of Council Restricted and Closed Sessions
Approval of the Draft Minutes of the Hundred-and-Forty-Ninth Session of Council Restricted and Closed Sessions
09:31 - 09:32
Room: 60/6-002

Report to the Credentials Committee
Report to the Credentials Committee
09:31 - 09:32
Room: 60/6-002

09:32 Approval of the Draft Minutes of the Hundred-and-Forty-Ninth Session of Council Open Session
Approval of the Draft Minutes of the Hundred-and-Forty-Ninth Session of Council Open Session
09:32 - 09:33
Room: 60/6-002

09:33 Adoption of the Agenda
Adoption of the Agenda
09:33 - 09:34
Room: 60/6-002

09:34 Matters arising from the Previous Meeting
Matters arising from the Previous Meeting
09:34 - 09:44
Room: 60/6-002

09:44 President's Report
President's Report
09:44 - 10:00
Room: 60/6-002

10:00 Director-General'Report
Director-General'Report
10:00 - 10:15
Room: 60/6-002

10:15 Member State Matters
Member State Matters
10:15 - 10:25
Room: 60/6-002

10:25 Non-Member State Matters
Non-Member State Matters
10:25 - 10:55
Room: 60/6-002

10:55 Applications for Accession to CERN
Applications for Accession to CERN
10:55 - 11:40
Room: 60/6-002

11:40 LHC Matters (Director-General - Oral)
LHC Matters (Director-General - Oral)
11:40 - 12:00
Room: 60/6-002

12:00 Report by the Chairman of the Finance Committee (M. Steinacher - Oral)
Report by the Chairman of the Finance Committee (M. Steinacher - Oral)
12:00 - 12:15
Room: 60/6-002

12:15 Annual Progress Report for 2008
Annual Progress Report for 2008
12:15 - 12:25
Room: 60/6-002

12:25 CERN Audit Committee
CERN Audit Committee
12:25 - 12:40
Room: 60/6-002

12:55 Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
12:55 - 13:10
Room: 60/6-002

13:10 Questions from the Council to the SPC
Questions from the Council to the SPC
13:10 - 13:30
Room: 60/6-002

13:30 Access Status of Council Documents as from 01.04.2009
Access Status of Council Documents as from 01.04.2009
13:30 - 13:50
Room: 60/6-002

13:50 Report of the Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees
Report of the Working Group on the Procedure for Future Elections of the President of Council and the Chairs of the CERN Committees
13:50 - 14:10
Room: 60/6-002

14:10 Other Business
Other Business
14:10 - 14:20
Room: 60/6-002
16:00 Closed Session
16:00 - 18:00
Room: 60/6-002
Contributions

16:00 Call for Nominations for the President of Council

16:35 CERN Audit Committee (CAC)