Restricted Council - Hundred-and-fifty-second Session

Thursday 17 September 2009 - 09:30
CERN (60/6-002)

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17 Sept 2009
AM
09:30
Restricted Session (until 16:00) (60/6-002)
09:31 Report to the Credentials Committee   (60/6-002)
09:32 Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Open Session   (60/6-002)
document
09:32 Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Restricted and Closed Sessions   (60/6-002)
document
09:33 Adoption of the Agenda   (60/6-002)
document
09:34 Matters arising from the Previous Meeting   (60/6-002)
09:44 President's Report   (60/6-002)
10:00 Director-General's Report   (60/6-002)
10:15 Member State Matters   (60/6-002)
10:25 Non-Member State Matters   (60/6-002)
10:55 LHC Progress Report (Director-General - Oral)   (60/6-002)
Slides
11:15 Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)   (60/6-002)
11:30 Questions from the Council to the SPC   (60/6-002)
11:50 Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)   (60/6-002)
PM
12:05 Scale of Contributions - Further discussion on how to proceed   (60/6-002)
12:25 CERN Pension Fund Matter   (60/6-002)
12:45 CERN Audits   (60/6-002)
13:05 Confirmation of the Access Status of documents   (60/6-002)
13:15 Other Business   (60/6-002)
14:00
Closed Session (until 16:00) (60/6-002)
14:00 Elections - Council   (60/6-002)
15:05 Other business   (60/6-002)