Council - Hundred-and-fifty-third Session
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Europe/Zurich
60-6-015 (CERN)
60-6-015
CERN
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09:25
RESTRICTED SESSION 60-6-015
60-6-015
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Report to the Credentials Committee 60-6-015
60-6-015
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Restricted Session 60-6-015
60-6-015
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Matters Arising from Previous Meeting 60-6-015
60-6-015
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President's Report 60-6-015
60-6-015
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Director-General's Report 60-6-015
60-6-015
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Member State Matters 60-6-015
60-6-015
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a) General Report on Member State Matters (Director-General - Oral)
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b) Developments in the Member States relevant for CERN
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Non-Member State Matters 60-6-015
60-6-015
CERN
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a) General Report on non-Member State Matters (Director-General - Oral)
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b) Overview of Protocols concluded since December 2008
- CERN/2880/RA
- CERN/2880/RA/Rev.
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LHC Progress Report (Director-General - Oral) 60-6-015
60-6-015
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10
Working Group on the Scientific and Geographical Enlargement of CERN 60-6-015
60-6-015
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11
Applications for Membership of CERN 60-6-015
60-6-015
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a) General Discussion
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b) Received Applications
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Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 60-6-015
60-6-015
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Pension Fund 60-6-015
60-6-015
CERN
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a) Report by the Chairman of the Governing Board ( Prof. F. Ferrini - Oral)
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b) Discussion of the Report of Working Group 2
- White Paper and letter ESO
more information
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CERN Audits 60-6-015
60-6-015
CERN
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a) Results from discussions with the External Auditors (President of Council/Chairman of the Finance Committee - Oral)
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Plans for the Medium-Term Plan for the period 2011-2015 (Director-General - Oral) 60-6-015
60-6-015
CERN
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Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral) 60-6-015
60-6-015
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18
Questions from the Council to the SPC 60-6-015
60-6-015
CERN
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a) 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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b) New Questions from the Delegations
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Confirmation of the access status of the documents of the Session 60-6-015
60-6-015
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Other Business 60-6-015
60-6-015
CERN
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16:30
CLOSED SESSION 60-6-015
60-6-015
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Elections Council and Finance Committee 60-6-015
60-6-015
CERN
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a) Election of the President of Council
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b) Election of One Vice-President of Council
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c) Re-election of the Chairman of the Finance Committee
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d) Re-election of the Vice-Chairman of the Finance Committee
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e) Re-election of the Chairman of TREF
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f) Re-election of the Vice-Chairman of TREF
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g) Appointment of a member to the Joint Working Group for the implementation of the European Commission-CERN MoU
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Pension Fund 60-6-015
60-6-015
CERN
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a) Further discussion of the Report of Working Group 2
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Status Report by the Director-General 503/1-001 - Council Chamber
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Report on Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council - Oral) 503/1-001 - Council Chamber
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Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 503/1-001 - Council Chamber
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2010 Budget - Scale of Contributions 503/1-001 - Council Chamber
- CERN/FC/5382 CERN/2875
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The Cost-Variation Index for 2010 503/1-001 - Council Chamber
- CERN/FC/5345/Rev.2 CERN/2877
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Budget of the Organization for the Fifty-Sixth Financial Year 2010 503/1-001 - Council Chamber
- CERN/FC/5397 CERN/2879
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Adjustment of Pensions for 2010 503/1-001 - Council Chamber
- CERN/FC/5384 CERN/2878
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Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral) 503/1-001 - Council Chamber
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Report by the Scientific Secretary (Prof. S. Stapnes - Oral) 503/1-001 - Council Chamber
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Report by the Chairman of ECFA (Prof. T. Nakada - Oral) 503/1-001 - Council Chamber
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13:10
Coffee Break 60-6-015
60-6-015
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12.15 p.m. MAIN AUDITORIUM - REPORT ON LHC RE-START 60-6-015
60-6-015
CERN
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09:25