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Restricted Council - Hundred-and-fiftieth Session

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60/6-002 (CERN)

60/6-002

CERN

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    • 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 1m
      • CERN/2831/Draft
      document
    • 09:31 → 09:32
      Report to the Credentials Committee 1m
    • 09:32 → 09:33
      Approval of the Draft Minutes of the Hundred-and-Forty-Ninth Session of Council Open Session 1m
      • CERN/2832/Draft
      document
    • 09:33 → 09:34
      Adoption of the Agenda 1m
      • CERN/2833/Rev.
      document
    • 09:34 → 09:44
      Matters arising from the Previous Meeting 10m
    • 09:44 → 10:00
      President's Report 16m
    • 10:00 → 10:15
      Director-General'Report 15m
    • 10:15 → 10:25
      Member State Matters 10m
    • 10:25 → 10:55
      Non-Member State Matters 30m
      • General Report on Non-Member State Matters (Director-General) 15m
      • First Report from the Working Group on the Scientific and Geographical Enlargement of CERN (Co-Chairmen - Oral) 15m
        Slides
    • 10:55 → 11:40
      Applications for Accession to CERN 45m
      • Israel 15m
      • Updates on received and coming applications (President of Council, Director-General) 15m
    • 11:40 → 12:00
      LHC Matters (Director-General - Oral) 20m
    • 12:00 → 12:15
      Report by the Chairman of the Finance Committee (M. Steinacher - Oral) 15m
    • 12:15 → 12:25
      Annual Progress Report for 2008 10m
      • CERN/SPC/917 CERN/FC/5331 CERN/2834
      document
    • 12:25 → 12:40
      CERN Audit Committee 15m
      • 2009 Programme of Work 15m
        • CERN/2835
        document
    • 12:55 → 13:10
      Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral) 15m
    • 13:10 → 13:30
      Questions from the Council to the SPC 20m
      • New Questions from the Delegations 15m
    • 13:30 → 13:50
      Access Status of Council Documents as from 01.04.2009 20m
      • CERN/2818/Rev.
      document
    • 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 20m
      • CERN/2762/Rev.
      document
    • 14:10 → 14:20
      Other Business 10m
    • 16:00 → 18:00
      Closed Session
      • 16:00
        Call for Nominations for the President of Council 15m
      • 16:35
        CERN Audit Committee (CAC) 20m
        • Discussion on proposed candidates for the CAC's Chairmanship 15m
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