Restricted Council - Hundred-and-fifty-second Session

Thursday, September 17, 2009 - 9:30 AM
CERN (60/6-002)

        : Sessions
    /     : Talks
        : Breaks
Sep 17, 2009
AM
9:30 AM
Restricted Session (until 4:00 PM) (60/6-002)
9:31 AM Report to the Credentials Committee   (60/6-002)
9:32 AM Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Open Session   (60/6-002)
document
9:32 AM Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Restricted and Closed Sessions   (60/6-002)
document
9:33 AM Adoption of the Agenda   (60/6-002)
document
9:34 AM Matters arising from the Previous Meeting   (60/6-002)
9:44 AM President's Report   (60/6-002)
10:00 AM Director-General's Report   (60/6-002)
10:15 AM Member State Matters   (60/6-002)
10:25 AM Non-Member State Matters   (60/6-002)
10:55 AM LHC Progress Report (Director-General - Oral)   (60/6-002)
Slides
11:15 AM Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)   (60/6-002)
11:30 AM Questions from the Council to the SPC   (60/6-002)
11:50 AM Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)   (60/6-002)
PM
12:05 PM Scale of Contributions - Further discussion on how to proceed   (60/6-002)
12:25 PM CERN Pension Fund Matter   (60/6-002)
12:45 PM CERN Audits   (60/6-002)
1:05 PM Confirmation of the Access Status of documents   (60/6-002)
1:15 PM Other Business   (60/6-002)
2:00 PM
Closed Session (until 4:00 PM) (60/6-002)
2:00 PM Elections - Council   (60/6-002)
3:05 PM Other business   (60/6-002)