Name: Council - Hundred-and-Fifty-First Session
Start: 2009-06-18T09:30:00+02:00
End: 2009-06-19T15:00:00+02:00
Location: CERN

Council - Hundred-and-Fifty-First Session

from Thursday 18 June 2009 (09:30) to Friday 19 June 2009 (15:00)
CERN (60/6-002)

: Sessions

: Talks

: Breaks

18 Jun 2009

19 Jun 2009

09:30	RESTRICTED SESSION (until 12:30)
09:30	Report to the Credentials Committee
09:32	Approval of the Draft Minutes of the Hundred-and-Fiftieth Session of Council document
09:35	Adoption of the Agenda document ag-c-e-2839June09.pdf ag-c-e-2839-June09-v1_rev.pdf ag-c-f-2839-June09.pdf ag-c-f-2839-June09_rev.pdf
09:40	Matters Arising from Previous Meeting
09:45	President's Report
09:50	Director-General's Report
09:55	Member State Matters (Director-General - Oral)
10:05	Non-Member State Matters
10:35	Applications for Membership of CERN
10:55	LHC Progress Report (Director-General - Oral) Slides
11:05	Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
11:10	Staff Rules & Regulations 11th Edition-Proposed Amendments to Chapter II and Annex R A 11 (Contract Policy) document
11:20	Five-Yearly Review 2010
11:40	Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
11:45	Questions from the Council to the SPC

09:00	OPEN SESSION (until 15:00) (503/1-001 - Council Chamber)
09:30	Report on the Decisions taken at Restricted and Closed Sessions and at European Strategy Sessions (President of Council - Oral)
09:45	Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral)
09:55	Annual Progress Report and Annual Accounts (Financial Statements) for 2008:
10:15	CERN Pension Fund:
10:45	LHC Status Report (Dr S. Myers - Oral) Slides
11:05	Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
11:25	Draft Timetable for Council Sessions and Committee Meetings 2010 document

12:15	Medium Term Plan
12:35	Proposal for the Arrangements for the Indexation of the Member States' Contributions document
12:55	Future Arrangements for the Calculation of the Scale of the Member States' Contributions document
13:15	Pension Fund
13:36	Confirmation of Access Status of Documents
13:56	Other Business
14:20	CLOSED SESSION (until 19:10)
14:40	Elections: Council
14:55	Elections: CERN Audit Committee (CAC)
15:05	Elections: CERN Pension Fund
15:15	Elections: The Working Group on the Scientific and Geographical Enlargement of CERN
15:25	Senior Staff Appointment
15:35	Appointment Procedures

12:00

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