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
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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