Council - Hundred-and-fifty-third Session

17 Dec 2009, 09:25 → 18 Dec 2009, 16:00 Europe/Zurich

60-6-015 (CERN)

Thursday 17 December ¶

09:25 RESTRICTED SESSION

1 Report to the Credentials Committee¶

Restricted Session¶

2 Approval of the Draft Minutes of the Hundred-and-fifty-second Session¶

document English (CERN-2873-RA-Draft) français (CERN-2873-AR-Projet)

3 Adoption of the Agenda¶

document c-e-2874rev-agdec09b.pdf c-f-2874rev-agdec09.pdf

4 Matters Arising from Previous Meeting¶

5 President's Report¶

6 Director-General's Report¶

7 Member State Matters¶

8 Non-Member State Matters¶

9 LHC Progress Report (Director-General - Oral)¶

10 Working Group on the Scientific and Geographical Enlargement of CERN¶

Slides Council_MS_Dec_2009.pdf

11 Applications for Membership of CERN¶

12 Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)¶

13 Future arrangements for the calculation of the scale of Member State contributions and implementation scheme¶

document fc-e-5383-dec.pdf fc-f-5383_c-2876.pdf

14 Pension Fund¶

15 CERN Audits¶

16 Plans for the Medium-Term Plan for the period 2011-2015 (Director-General - Oral)¶

17 Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)¶

18 Questions from the Council to the SPC¶

19 Report on access control measures regarding the Worldwide LHC Computing Grid¶

document c-e-2885RA-WLCG.pdf

20 Relations between CERN and the European Commission¶

21 Confirmation of the access status of the documents of the Session¶

22 Other Business¶

16:30 CLOSED SESSION

23 Elections Scientific Policy Committee¶

24 Elections Council and Finance Committee¶

25 Pension Fund¶

Friday 18 December ¶

09:25 OPEN SESSION

26 Status Report by the Director-General¶

27 Report on Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council - Oral)¶

28 Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)¶

29 2010 Budget - Scale of Contributions¶

document English (CERN-FC-5382_ CERN-2875) français (CERN-FC-5382_CERN/2875)

30 The Cost-Variation Index for 2010¶

document English (CERN-FC-5345Rev2_CERN-2877) français (CERN-FC-5345Rev2_CERN-2877)

31 Budget of the Organization for the Fifty-Sixth Financial Year 2010¶

document English (CERN-FC-5397_CERN-2879) français (CERN-FC-5397_CERN-2879)

32 Adjustment of Pensions for 2010¶

document English (CERN-FC-5384_CERN-2878) français (CERN-FC-5384_CERN-2878)

33 Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)¶

34 Report by the Scientific Secretary (Prof. S. Stapnes - Oral)¶

Slides open-council-dec09-stapnes.pdf

35 Report by the Chairman of ECFA (Prof. T. Nakada - Oral)¶

Slides ECFA-Council-12-2009.pdf

36 Other Business¶

13:10 Coffee Break

37 12.15 p.m. MAIN AUDITORIUM - REPORT ON LHC RE-START¶