Name: Restricted Council - Hundred-and-fifty-second Session
Start: 2009-09-17T09:30:00+02:00
End: 2009-09-17T19:31:00+02:00
Location: CERN

- 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

Restricted Council - Hundred-and-fifty-second Session

60/6-002

CERN