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

- Restricted Session
- 1
  
  Report to the Credentials Committee
- 2
  Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Open Session
  - CERN/2868/Draft
  document
- 3
  Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Restricted and Closed Sessions
  - CERN/2867/RA/Draft
  document
- 4
  Adoption of the Agenda
  - CERN/2869
  document
- 5
  
  Matters arising from the Previous Meeting
- 6
  
  President's Report
- 7
  
  Director-General's Report
- 8
  Member State Matters
  - a) General Report on Member State Matters (Director-General - Oral)
  - b) Developments in the Member States relevant for CERN
- 9
  Non-Member State Matters
  - a) General Report on Non-Member State Matters (Director-General - Oral)
  - b) Information on the Contributions of all non-Member States to the LHC
    
    CERN/2870/RA
    
    document
  - c) Report from the Working Group on the Scientific and Geographical Enlargement of CERN
    
    White Paper
    
    document
    
    Slides
- 10
  
  LHC Progress Report (Director-General - Oral)
  
  Slides
- 11
  
  Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
- 12
  Questions from the Council to the SPC
  - a) New Questions from the Delegations
- 13
  
  Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
- 14
  
  Scale of Contributions - Further discussion on how to proceed
- 15
  CERN Pension Fund Matter
  - a) Report by the Chairman of the Governing Board ( Prof. F. Ferrini - Oral)
    
    Slides
  - b) Report from Working Group 2
    
    White Paper
    Letter from ESO:
    
    document
    
    more information
- 16
  CERN Audits
  - a) Results from discussion with the External Auditors (President of Council and the Chairman of the Finance Committee - Oral)
  - b) Continued discussion on the future of the CERN Audit Committee
- 17
  
  Confirmation of the Access Status of documents
- 18
  
  Other Business
- Closed Session
  - 19
    Elections - Council
    
    a) President of Council - Interview of candidates
    
    b) President of Council - Selection of candidate
    
    c) Vice-President of Council - Preliminary discussion of the full list of candidates
  - 20
    
    Other business

Restricted Council - Hundred-and-fifty-second Session

60/6-002

CERN