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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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    • 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
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