Name: Council - Hundred-and-fifty-third Session
Start: 2009-12-17T09:25:00+01:00
End: 2009-12-18T16:00:00+01:00
Location: CERN

Council - Hundred-and-fifty-third Session

from Thursday 17 December 2009 (09:25) to Friday 18 December 2009 (16:00)

Monday 14 December 2009
Tuesday 15 December 2009
Wednesday 16 December 2009
Thursday 17 December 2009

09:25 RESTRICTED SESSION
RESTRICTED SESSION
09:25 - 09:30
Room: 60-6-015

09:30 Report to the Credentials Committee
Report to the Credentials Committee
09:30 - 09:40
Room: 60-6-015

09:30 - 16:30
Room: 60-6-015

09:40 Approval of the Draft Minutes of the Hundred-and-fifty-second Session
Approval of the Draft Minutes of the Hundred-and-fifty-second Session
09:40 - 09:50
Room: 60-6-015

09:50 Adoption of the Agenda
Adoption of the Agenda
09:50 - 10:00
Room: 60-6-015

10:00 Matters Arising from Previous Meeting
Matters Arising from Previous Meeting
10:00 - 10:10
Room: 60-6-015

10:10 President's Report
President's Report
10:10 - 10:20
Room: 60-6-015

10:20 Director-General's Report
Director-General's Report
10:20 - 10:30
Room: 60-6-015

10:30 Member State Matters
Member State Matters
10:30 - 10:40
Room: 60-6-015

10:40 Non-Member State Matters
Non-Member State Matters
10:40 - 10:50
Room: 60-6-015

10:50 LHC Progress Report (Director-General - Oral)
LHC Progress Report (Director-General - Oral)
10:50 - 11:00
Room: 60-6-015

11:00 Working Group on the Scientific and Geographical Enlargement of CERN
Working Group on the Scientific and Geographical Enlargement of CERN
11:00 - 11:10
Room: 60-6-015

11:10 Applications for Membership of CERN
Applications for Membership of CERN
11:10 - 11:20
Room: 60-6-015

11:20 Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
11:20 - 11:30
Room: 60-6-015

11:30 Future arrangements for the calculation of the scale of Member State contributions and implementation scheme
Future arrangements for the calculation of the scale of Member State contributions and implementation scheme
11:30 - 11:40
Room: 60-6-015

11:40 Pension Fund
Pension Fund
11:40 - 11:50
Room: 60-6-015

11:50 CERN Audits
CERN Audits
11:50 - 12:00
Room: 60-6-015

12:00 Plans for the Medium-Term Plan for the period 2011-2015 (Director-General - Oral)
Plans for the Medium-Term Plan for the period 2011-2015 (Director-General - Oral)
12:00 - 12:10
Room: 60-6-015

12:10 Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
12:10 - 12:20
Room: 60-6-015

12:20 Questions from the Council to the SPC
Questions from the Council to the SPC
12:20 - 12:30
Room: 60-6-015

12:30 Report on access control measures regarding the Worldwide LHC Computing Grid
Report on access control measures regarding the Worldwide LHC Computing Grid
12:30 - 12:40
Room: 60-6-015

12:40 Relations between CERN and the European Commission
Relations between CERN and the European Commission
12:40 - 12:50
Room: 60-6-015

13:00 Confirmation of the access status of the documents of the Session
Confirmation of the access status of the documents of the Session
13:00 - 13:10
Room: 60-6-015

13:10 Other Business
Other Business
13:10 - 13:20
Room: 60-6-015

16:30 CLOSED SESSION
CLOSED SESSION
16:30 - 16:35
Room: 60-6-015

16:40 Elections Scientific Policy Committee
Elections Scientific Policy Committee
16:40 - 17:00
Room: 60-6-015

17:00 Elections Council and Finance Committee
Elections Council and Finance Committee
17:00 - 17:10
Room: 60-6-015

17:10 Pension Fund
Pension Fund
17:10 - 17:30
Room: 60-6-015
Friday 18 December 2009

09:25 OPEN SESSION
OPEN SESSION
09:25 - 09:30
Room: 503/1-001 - Council Chamber

09:30 Status Report by the Director-General
Status Report by the Director-General
09:30 - 09:50
Room: 503/1-001 - Council Chamber

09:50 Report on Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council - Oral)
Report on Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council - Oral)
09:50 - 10:10
Room: 503/1-001 - Council Chamber

10:10 Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
10:10 - 10:30
Room: 503/1-001 - Council Chamber

10:30 2010 Budget - Scale of Contributions
2010 Budget - Scale of Contributions
10:30 - 10:50
Room: 503/1-001 - Council Chamber

10:50 The Cost-Variation Index for 2010
The Cost-Variation Index for 2010
10:50 - 11:10
Room: 503/1-001 - Council Chamber

11:10 Budget of the Organization for the Fifty-Sixth Financial Year 2010
Budget of the Organization for the Fifty-Sixth Financial Year 2010
11:10 - 11:30
Room: 503/1-001 - Council Chamber

11:30 Adjustment of Pensions for 2010
Adjustment of Pensions for 2010
11:30 - 11:50
Room: 503/1-001 - Council Chamber

11:50 Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
11:50 - 12:10
Room: 503/1-001 - Council Chamber

12:10 Report by the Scientific Secretary (Prof. S. Stapnes - Oral)
Report by the Scientific Secretary (Prof. S. Stapnes - Oral)
12:10 - 12:30
Room: 503/1-001 - Council Chamber

12:30 Report by the Chairman of ECFA (Prof. T. Nakada - Oral)
Report by the Chairman of ECFA (Prof. T. Nakada - Oral)
12:30 - 12:50
Room: 503/1-001 - Council Chamber

12:50 Other Business
Other Business
12:50 - 13:10
Room: 503/1-001 - Council Chamber

13:10 Coffee Break
Coffee Break
13:10 - 13:25
Room: 60-6-015

14:30 12.15 p.m. MAIN AUDITORIUM - REPORT ON LHC RE-START
12.15 p.m. MAIN AUDITORIUM - REPORT ON LHC RE-START
14:30 - 14:50
Room: 60-6-015

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