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--- RESTRICTED SESSION ---
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1.
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Report to the Credentials Committee
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Restricted Session
(CERN
(60-6-015))
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3.
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Approval of the Draft Minutes of the Hundred-and-fifty-second Session
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CERN/2873/RA/Draft
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4.
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Adoption of the Agenda
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CERN/2874/Rev.
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5.
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Matters Arising from Previous Meeting
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6.
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President's Report
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7.
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Director-General's Report
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8.
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Member State Matters
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8.1
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General Report on Member State Matters (Director-General - Oral)
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8.2
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Developments in the Member States relevant for CERN
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9.
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Non-Member State Matters
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9.1
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General Report on non-Member State Matters (Director-General - Oral)
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9.2
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Overview of Protocols concluded since December 2008
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CERN/2880/RA
CERN/2880/RA/Rev.
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10.
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LHC Progress Report (Director-General - Oral)
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11.
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Working Group on the Scientific and Geographical Enlargement of CERN
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Slides
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11.1
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Guiding principles for further work on global accelerator projects
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White Paper
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11.2
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Scientific enlargement of the CERN programme
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White Paper
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11.3
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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
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White Paper
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11.4
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Guiding principles for further work on geographical enlargement
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CERN/2881/RA
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12.
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Applications for Membership of CERN
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12.2
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Received Applications
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13.
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Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
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14.
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Future arrangements for the calculation of the scale of Member State contributions and implementation scheme
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CERN/FC/5383 CERN/2876
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15.
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Pension Fund
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15.1
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Report by the Chairman of the Governing Board ( Prof. F. Ferrini - Oral)
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15.2
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Discussion of the Report of Working Group 2
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White Paper and letter ESO
more information
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15.3
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Terms of Appointment of the members of the Investment Committee
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CERN/2888/RA
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16.
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CERN Audits
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16.1
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Results from discussions with the External Auditors (President of Council/Chairman of the Finance Committee - Oral)
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16.2
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CERN Audit Committee - Future Terms of Reference and Name - Proposal by the President of Council and the Chairman of the Finance Committee
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CERN/SPC/939 CERN/FC/5406 CERN/2883
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17.
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Plans for the Medium-Term Plan for the period 2011-2015 (Director-General - Oral)
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18.
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Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
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19.
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Questions from the Council to the SPC
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19.1
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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)
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19.2
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New Questions from the Delegations
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20.
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Report on access control measures regarding the Worldwide LHC Computing Grid
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CERN/2885/RA
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21.
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Relations between CERN and the European Commission
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21.1
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Terms of Reference of the Joint Working Group for the implementation of the European Commission-CERN Memorandum of Understanding
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CERN/2886
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22.
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Confirmation of the access status of the documents of the Session
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23.
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Other Business
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--- CLOSED SESSION ---
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24.
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Elections Scientific Policy Committee
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24.1
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Re-election of the Chairman of the Scientific Policy Committee
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24.2
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Appointment of Three New Members and Re-appointment of Two Members
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CERN/2887/RA
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25.
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Elections Council and Finance Committee
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25.1
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Election of the President of Council
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25.2
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Election of One Vice-President of Council
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25.3
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Re-election of the Chairman of the Finance Committee
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25.4
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Re-election of the Vice-Chairman of the Finance Committee
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25.5
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Re-election of the Chairman of TREF
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25.6
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Re-election of the Vice-Chairman of TREF
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25.7
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Appointment of a member to the Joint Working Group for the implementation of the European Commission-CERN MoU
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26.
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Pension Fund
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26.1
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Further discussion of the Report of Working Group 2
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--- OPEN SESSION ---
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27.
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Status Report by the Director-General
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28.
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Report on Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council - Oral)
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29.
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Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
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30.
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2010 Budget - Scale of Contributions
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CERN/FC/5382 CERN/2875
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31.
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The Cost-Variation Index for 2010
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CERN/FC/5345/Rev.2 CERN/2877
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32.
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Budget of the Organization for the Fifty-Sixth Financial Year 2010
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CERN/FC/5397 CERN/2879
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33.
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Adjustment of Pensions for 2010
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CERN/FC/5384 CERN/2878
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34.
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Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
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35.
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Report by the Scientific Secretary (Prof. S. Stapnes - Oral)
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Slides
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36.
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Report by the Chairman of ECFA (Prof. T. Nakada - Oral)
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Slides
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37.
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Other Business
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--- Coffee Break ---
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38.
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12.15 p.m. MAIN AUDITORIUM - REPORT ON LHC RE-START
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