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
CERN (60/6-002)

: Sessions

: Talks

: Breaks

19 Mar 2009

09:30	Restricted Session (until 16:00)
09:31	Approval of the Draft Minutes of the Hundred-and-Forty-Ninth Session of Council Restricted and Closed Sessions document
09:31	Report to the Credentials Committee
09:32	Approval of the Draft Minutes of the Hundred-and-Forty-Ninth Session of Council Open Session document
09:33	Adoption of the Agenda document
09:34	Matters arising from the Previous Meeting
09:44	President's Report
10:00	Director-General'Report
10:15	Member State Matters
10:25	Non-Member State Matters
10:55	Applications for Accession to CERN
11:40	LHC Matters (Director-General - Oral)

12:00	Report by the Chairman of the Finance Committee (M. Steinacher - Oral)
12:15	Annual Progress Report for 2008 document
12:25	CERN Audit Committee
12:55	Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
13:10	Questions from the Council to the SPC
13:30	Access Status of Council Documents as from 01.04.2009 document
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 document
14:10	Other Business
16:00	Closed Session (until 18:00)
16:00	Call for Nominations for the President of Council
16:35	CERN Audit Committee (CAC)

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