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|
Restricted Session
(CERN
(60/6-002))
|
|
|
|
|
|
2.
|
Report to the Credentials Committee
|
|
|
|
|
3.
|
Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Open Session
|
CERN/2868/Draft
|
|
|
|
4.
|
Approval of the Draft Minutes of the Hundred-and-Fifty-First Session of Council Restricted and Closed Sessions
|
CERN/2867/RA/Draft
|
|
|
|
5.
|
Adoption of the Agenda
|
CERN/2869
|
|
|
|
6.
|
Matters arising from the Previous Meeting
|
|
|
|
|
7.
|
President's Report
|
|
|
|
|
8.
|
Director-General's Report
|
|
|
|
|
9.
|
Member State Matters
|
|
|
|
9.1
|
General Report on Member State Matters (Director-General - Oral)
|
|
|
|
|
9.2
|
Developments in the Member States relevant for CERN
|
|
|
|
|
|
10.
|
Non-Member State Matters
|
|
|
|
10.1
|
General Report on Non-Member State Matters (Director-General - Oral)
|
|
|
|
|
10.2
|
Information on the Contributions of all non-Member States to the LHC
|
|
CERN/2870/RA
|
|
|
10.3
|
Report from the Working Group on the Scientific and Geographical Enlargement of CERN
|
|
White Paper
Slides
|
|
|
|
11.
|
LHC Progress Report (Director-General - Oral)
|
Slides
|
|
|
|
12.
|
Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
|
|
|
|
|
13.
|
Questions from the Council to the SPC
|
|
|
|
13.1
|
New Questions from the Delegations
|
|
|
|
|
|
14.
|
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
|
|
|
|
|
15.
|
Scale of Contributions - Further discussion on how to proceed
|
|
|
|
|
16.
|
CERN Pension Fund Matter
|
|
|
|
16.1
|
Report by the Chairman of the Governing Board ( Prof. F. Ferrini - Oral)
|
|
Slides
|
|
|
16.2
|
Report from Working Group 2
|
|
Letter from ESO:
White Paper
more information
|
|
|
|
17.
|
CERN Audits
|
|
|
|
17.1
|
Results from discussion with the External Auditors (President of Council and the Chairman of the Finance Committee - Oral)
|
|
|
|
|
17.2
|
Continued discussion on the future of the CERN Audit Committee
|
|
|
|
|
|
18.
|
Confirmation of the Access Status of documents
|
|
|
|
|
19.
|
Other Business
|
|
|
|
Closed Session
(CERN
(60/6-002))
|
|
|
|
