ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Restricted Council - Hundred-and-fifty-second Session
60-6-002 (CERN)

60-6-002

CERN

90
Show room on map
Thursday, 17 September 2009 - 09:30



Thursday, 17 September 2009

Documents

Restricted Session (CERN (60-6-002))

2. Report to the Credentials Committee
3. Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Open Session
CERN/2868/Draft
4. Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Restricted and Closed Sessions
CERN/2867/RA/Draft
5. Adoption of the Agenda
CERN/2869
6. Matters arising from the Previous Meeting
7. President's Report
8. Director-General's Report
9. Member State Matters
   9.1 General Report on Member State Matters (Director-General - Oral)
   9.2 Developments in the Member States relevant for CERN
10. Non-Member State Matters
   10.1 General Report on Non-Member State Matters (Director-General - Oral)
   10.2 Information on the Contributions of all non-Member States to the LHC
CERN/2870/RA
   10.3 Report from the Working Group on the Scientific and Geographical Enlargement of CERN
White Paper
Slides
11. LHC Progress Report (Director-General - Oral)
Slides
12. Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
13. Questions from the Council to the SPC
   13.1 New Questions from the Delegations
14. Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
15. Scale of Contributions - Further discussion on how to proceed
16. CERN Pension Fund Matter
   16.1 Report by the Chairman of the Governing Board ( Prof. F. Ferrini - Oral)
Slides
   16.2 Report from Working Group 2
Letter from ESO: White Paper
more information
17. CERN Audits
   17.1 Results from discussion with the External Auditors (President of Council and the Chairman of the Finance Committee - Oral)
   17.2 Continued discussion on the future of the CERN Audit Committee
18. Confirmation of the Access Status of documents
19. Other Business
Closed Session (CERN (60-6-002))

1. Elections - Council
   1.1 President of Council - Interview of candidates
   1.2 President of Council - Selection of candidate
   1.3 Vice-President of Council - Preliminary discussion of the full list of candidates
2. Other business
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