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Restricted Council - Hundred-and-fifty-second Session

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60/6-002 (CERN)

60/6-002

CERN

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    • 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
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