ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Council - Hundred-and-fifty-third Session
60-6-015 (CERN)

60-6-015

CERN

from Thursday, December 17, 2009 (9:25 AM) to Friday, December 18, 2009 (4:00 PM)



Thursday, December 17, 2009

Documents

--- RESTRICTED SESSION ---
1. Report to the Credentials Committee
Restricted Session (CERN (60-6-015))

3. Approval of the Draft Minutes of the Hundred-and-fifty-second Session
CERN/2873/RA/Draft
4. Adoption of the Agenda
CERN/2874/Rev.
5. Matters Arising from Previous Meeting
6. President's Report
7. Director-General's Report
8. Member State Matters
   8.1 General Report on Member State Matters (Director-General - Oral)
   8.2 Developments in the Member States relevant for CERN
9. Non-Member State Matters
   9.1 General Report on non-Member State Matters (Director-General - Oral)
   9.2 Overview of Protocols concluded since December 2008
CERN/2880/RA CERN/2880/RA/Rev.
10. LHC Progress Report (Director-General - Oral)
11. Working Group on the Scientific and Geographical Enlargement of CERN
Slides
   11.1 Guiding principles for further work on global accelerator projects
White Paper
   11.2 Scientific enlargement of the CERN programme
White Paper
   11.3 Intermediate Report on discussions between the CERN Management and the non-Member States invited to the meeting of the Working Group on 3 September 2009
White Paper
   11.4 Guiding principles for further work on geographical enlargement
CERN/2881/RA
12. Applications for Membership of CERN
   12.1 General Discussion
   12.2 Received Applications
13. Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
14. Future arrangements for the calculation of the scale of Member State contributions and implementation scheme
CERN/FC/5383 CERN/2876
15. Pension Fund
   15.1 Report by the Chairman of the Governing Board ( Prof. F. Ferrini - Oral)
   15.2 Discussion of the Report of Working Group 2
White Paper and letter ESO
more information
   15.3 Terms of Appointment of the members of the Investment Committee
CERN/2888/RA
16. CERN Audits
   16.1 Results from discussions with the External Auditors (President of Council/Chairman of the Finance Committee - Oral)
   16.2 CERN Audit Committee - Future Terms of Reference and Name - Proposal by the President of Council and the Chairman of the Finance Committee
CERN/SPC/939 CERN/FC/5406 CERN/2883
17. Plans for the Medium-Term Plan for the period 2011-2015 (Director-General - Oral)
18. Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
19. Questions from the Council to the SPC
   19.1 Report on Specific Request from the Council to the SPC on: "Relations between CERN and the ongoing development work regarding future neutrino facilities" (Prof. F. Fernandez - Oral)
   19.2 New Questions from the Delegations
20. Report on access control measures regarding the Worldwide LHC Computing Grid
CERN/2885/RA
21. Relations between CERN and the European Commission
   21.1 Terms of Reference of the Joint Working Group for the implementation of the European Commission-CERN Memorandum of Understanding
CERN/2886
22. Confirmation of the access status of the documents of the Session
23. Other Business
--- CLOSED SESSION ---
24. Elections Scientific Policy Committee
   24.1 Re-election of the Chairman of the Scientific Policy Committee
   24.2 Appointment of Three New Members and Re-appointment of Two Members
CERN/2887/RA
25. Elections Council and Finance Committee
   25.1 Election of the President of Council
   25.2 Election of One Vice-President of Council
   25.3 Re-election of the Chairman of the Finance Committee
   25.4 Re-election of the Vice-Chairman of the Finance Committee
   25.5 Re-election of the Chairman of TREF
   25.6 Re-election of the Vice-Chairman of TREF
   25.7 Appointment of a member to the Joint Working Group for the implementation of the European Commission-CERN MoU
26. Pension Fund
   26.1 Further discussion of the Report of Working Group 2
Friday, December 18, 2009

Documents

--- OPEN SESSION ---
27. Status Report by the Director-General
28. Report on Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council - Oral)
29. Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
30. 2010 Budget - Scale of Contributions
CERN/FC/5382 CERN/2875
31. The Cost-Variation Index for 2010
CERN/FC/5345/Rev.2 CERN/2877
32. Budget of the Organization for the Fifty-Sixth Financial Year 2010
CERN/FC/5397 CERN/2879
33. Adjustment of Pensions for 2010
CERN/FC/5384 CERN/2878
34. Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
35. Report by the Scientific Secretary (Prof. S. Stapnes - Oral)
Slides
36. Report by the Chairman of ECFA (Prof. T. Nakada - Oral)
Slides
37. Other Business
--- Coffee Break ---
38. 12.15 p.m. MAIN AUDITORIUM - REPORT ON LHC RE-START