Restricted Council - Hundred-and-fifty-second Session
Thursday, 17 September 2009 -
09:30
Monday, 14 September 2009
Tuesday, 15 September 2009
Wednesday, 16 September 2009
Thursday, 17 September 2009
09:30
09:30 - 16:00
Room: 60/6-002
09:31
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-Fifty-First Session of Council Open Session
Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Open Session
09:32 - 09:33
Room: 60/6-002
Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Restricted and Closed Sessions
Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Restricted and Closed Sessions
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's Report
Director-General's 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
LHC Progress Report (Director-General - Oral)
LHC Progress Report (Director-General - Oral)
10:55 - 11:15
Room: 60/6-002
11:15
Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
11:15 - 11:30
Room: 60/6-002
11:30
Questions from the Council to the SPC
Questions from the Council to the SPC
11:30 - 11:50
Room: 60/6-002
11:50
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
11:50 - 12:05
Room: 60/6-002
12:05
Scale of Contributions - Further discussion on how to proceed
Scale of Contributions - Further discussion on how to proceed
12:05 - 12:25
Room: 60/6-002
12:25
CERN Pension Fund Matter
CERN Pension Fund Matter
12:25 - 12:45
Room: 60/6-002
12:45
CERN Audits
CERN Audits
12:45 - 13:05
Room: 60/6-002
13:05
Confirmation of the Access Status of documents
Confirmation of the Access Status of documents
13:05 - 13:15
Room: 60/6-002
13:15
Other Business
Other Business
13:15 - 13:25
Room: 60/6-002
14:00
14:00 - 16:00
Room: 60/6-002
Contributions
14:00
Elections - Council
15:05
Other business