Restricted Council - Hundred-and-fifty-second Session
Thursday 17 Sept 2009, 09:30
→
19:31
Europe/Zurich
60/6-002 (CERN)
60/6-002
CERN
90
Show room on map
09:30
→
16:00
Restricted Session
09:31
→
09:32
Report to the Credentials Committee
1m
09:32
→
09:33
Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Open Session
1m
CERN/2868/Draft
document
09:32
→
09:33
Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Restricted and Closed Sessions
1m
CERN/2867/RA/Draft
document
09:33
→
09:34
Adoption of the Agenda
1m
CERN/2869
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's Report
15m
10:15
→
10:25
Member State Matters
10m
General Report on Member State Matters (Director-General - Oral)
15m
Developments in the Member States relevant for CERN
15m
10:25
→
10:55
Non-Member State Matters
30m
General Report on Non-Member State Matters (Director-General - Oral)
15m
Information on the Contributions of all non-Member States to the LHC
15m
CERN/2870/RA
document
Report from the Working Group on the Scientific and Geographical Enlargement of CERN
15m
White Paper
document
Slides
10:55
→
11:15
LHC Progress Report (Director-General - Oral)
20m
Slides
11:15
→
11:30
Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
15m
11:30
→
11:50
Questions from the Council to the SPC
20m
New Questions from the Delegations
15m
11:50
→
12:05
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
15m
12:05
→
12:25
Scale of Contributions - Further discussion on how to proceed
20m
12:25
→
12:45
CERN Pension Fund Matter
20m
Report by the Chairman of the Governing Board ( Prof. F. Ferrini - Oral)
10m
Slides
Report from Working Group 2
10m
White Paper
Letter from ESO:
document
more information
12:45
→
13:05
CERN Audits
20m
Results from discussion with the External Auditors (President of Council and the Chairman of the Finance Committee - Oral)
10m
Continued discussion on the future of the CERN Audit Committee
10m
13:05
→
13:15
Confirmation of the Access Status of documents
10m
13:15
→
13:25
Other Business
10m
14:00
→
16:00
Closed Session
14:00
Elections - Council
1h 55m
President of Council - Interview of candidates
30m
President of Council - Selection of candidate
20m
Vice-President of Council - Preliminary discussion of the full list of candidates
15m
15:05
Other business
20m