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)
CERN (60-6-015)

: Sessions

: Talks

: Breaks

17 Dec 2009

18 Dec 2009

09:25	--- RESTRICTED SESSION ---
09:30	Report to the Credentials Committee
09:30	Restricted Session (until 16:30)
09:40	Approval of the Draft Minutes of the Hundred-and-fifty-second Session document
09:50	Adoption of the Agenda document
10:00	Matters Arising from Previous Meeting
10:10	President's Report
10:20	Director-General's Report
10:30	Member State Matters
10:40	Non-Member State Matters
10:50	LHC Progress Report (Director-General - Oral)
11:00	Working Group on the Scientific and Geographical Enlargement of CERN Slides
11:10	Applications for Membership of CERN
11:20	Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
11:30	Future arrangements for the calculation of the scale of Member State contributions and implementation scheme document
11:40	Pension Fund
11:50	CERN Audits

09:25	--- OPEN SESSION ---
09:30	Status Report by the Director-General (503/1-001 - Council Chamber)
09:50	Report on Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council - Oral) (503/1-001 - Council Chamber)
10:10	Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) (503/1-001 - Council Chamber)
10:30	2010 Budget - Scale of Contributions (503/1-001 - Council Chamber) document
10:50	The Cost-Variation Index for 2010 (503/1-001 - Council Chamber) document
11:10	Budget of the Organization for the Fifty-Sixth Financial Year 2010 (503/1-001 - Council Chamber) document
11:30	Adjustment of Pensions for 2010 (503/1-001 - Council Chamber) document
11:50	Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral) (503/1-001 - Council Chamber)

12:00	Plans for the Medium-Term Plan for the period 2011-2015 (Director-General - Oral)
12:10	Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
12:20	Questions from the Council to the SPC
12:30	Report on access control measures regarding the Worldwide LHC Computing Grid document
12:40	Relations between CERN and the European Commission
13:00	Confirmation of the access status of the documents of the Session
13:10	Other Business
16:30	--- CLOSED SESSION ---
16:40	Elections Scientific Policy Committee
17:00	Elections Council and Finance Committee
17:10	Pension Fund

12:10	Report by the Scientific Secretary (Prof. S. Stapnes - Oral) (503/1-001 - Council Chamber) Slides
12:30	Report by the Chairman of ECFA (Prof. T. Nakada - Oral) (503/1-001 - Council Chamber) Slides
12:50	Other Business (503/1-001 - Council Chamber)
13:10	--- Coffee Break ---
14:30	12.15 p.m. MAIN AUDITORIUM - REPORT ON LHC RE-START

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