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Council - Hundred-and-fifty-third Session

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60-6-015 (CERN)

60-6-015

CERN
  • Thursday 17 December
    • 09:25 → 09:30
      RESTRICTED SESSION 5m 60-6-015

      60-6-015

      CERN
    • 09:30 → 09:40
      Report to the Credentials Committee 10m 60-6-015

      60-6-015

      CERN
    • 09:30 → 16:30
      Restricted Session 60-6-015

      60-6-015

      CERN
    • 09:40 → 09:50
      Approval of the Draft Minutes of the Hundred-and-fifty-second Session 10m 60-6-015

      60-6-015

      CERN
      • CERN/2873/RA/Draft
      document
    • 09:50 → 10:00
      Adoption of the Agenda 10m 60-6-015

      60-6-015

      CERN
      • CERN/2874/Rev.
      document
    • 10:00 → 10:10
      Matters Arising from Previous Meeting 10m 60-6-015

      60-6-015

      CERN
    • 10:10 → 10:20
      President's Report 10m 60-6-015

      60-6-015

      CERN
    • 10:20 → 10:30
      Director-General's Report 10m 60-6-015

      60-6-015

      CERN
    • 10:30 → 10:40
      Member State Matters 10m 60-6-015

      60-6-015

      CERN
      • General Report on Member State Matters (Director-General - Oral)
      • Developments in the Member States relevant for CERN
    • 10:40 → 10:50
      Non-Member State Matters 10m 60-6-015

      60-6-015

      CERN
    • 10:50 → 11:00
      LHC Progress Report (Director-General - Oral) 10m 60-6-015

      60-6-015

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

      60-6-015

      CERN
      Slides
      • Guiding principles for further work on global accelerator projects 10m
        • White Paper
        document
      • Scientific enlargement of the CERN programme
        • White Paper
        document
      • 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 15m
        • White Paper
        document
      • Guiding principles for further work on geographical enlargement 15m
        • CERN/2881/RA
        document
    • 11:10 → 11:20
      Applications for Membership of CERN 10m 60-6-015

      60-6-015

      CERN
      • General Discussion
      • Received Applications
    • 11:20 → 11:30
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 10m 60-6-015

      60-6-015

      CERN
    • 11:30 → 11:40
      Future arrangements for the calculation of the scale of Member State contributions and implementation scheme 10m 60-6-015

      60-6-015

      CERN
      • CERN/FC/5383 CERN/2876
      document
    • 11:40 → 11:50
      Pension Fund 10m 60-6-015

      60-6-015

      CERN
      • Report by the Chairman of the Governing Board ( Prof. F. Ferrini - Oral)
      • Discussion of the Report of Working Group 2
        • White Paper and letter ESO
        document
        more information
      • Terms of Appointment of the members of the Investment Committee 15m
        • CERN/2888/RA
        document
    • 11:50 → 12:00
      CERN Audits 10m 60-6-015

      60-6-015

      CERN
      • Results from discussions with the External Auditors (President of Council/Chairman of the Finance Committee - Oral)
      • CERN Audit Committee - Future Terms of Reference and Name - Proposal by the President of Council and the Chairman of the Finance Committee
        • CERN/SPC/939 CERN/FC/5406 CERN/2883
        document
    • 12:00 → 12:10
      Plans for the Medium-Term Plan for the period 2011-2015 (Director-General - Oral) 10m 60-6-015

      60-6-015

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

      60-6-015

      CERN
    • 12:20 → 12:30
      Questions from the Council to the SPC 10m 60-6-015

      60-6-015

      CERN
      • 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)
      • New Questions from the Delegations
    • 12:30 → 12:40
      Report on access control measures regarding the Worldwide LHC Computing Grid 10m 60-6-015

      60-6-015

      CERN
      • CERN/2885/RA
      document
    • 12:40 → 12:50
      Relations between CERN and the European Commission 10m 60-6-015

      60-6-015

      CERN
      • Terms of Reference of the Joint Working Group for the implementation of the European Commission-CERN Memorandum of Understanding
        • CERN/2886
        document
    • 13:00 → 13:10
      Confirmation of the access status of the documents of the Session 10m 60-6-015

      60-6-015

      CERN
    • 13:10 → 13:20
      Other Business 10m 60-6-015

      60-6-015

      CERN
    • 16:30 → 16:35
      CLOSED SESSION 5m 60-6-015

      60-6-015

      CERN
    • 16:40 → 17:00
      Elections Scientific Policy Committee 20m 60-6-015

      60-6-015

      CERN
      • Re-election of the Chairman of the Scientific Policy Committee 15m
      • Appointment of Three New Members and Re-appointment of Two Members 15m
        • CERN/2887/RA
        document
    • 17:00 → 17:10
      Elections Council and Finance Committee 10m 60-6-015

      60-6-015

      CERN
      • Election of the President of Council
      • Election of One Vice-President of Council
      • Re-election of the Chairman of the Finance Committee
      • Re-election of the Vice-Chairman of the Finance Committee
      • Re-election of the Chairman of TREF
      • Re-election of the Vice-Chairman of TREF
      • Appointment of a member to the Joint Working Group for the implementation of the European Commission-CERN MoU
    • 17:10 → 17:30
      Pension Fund 20m 60-6-015

      60-6-015

      CERN
      • Further discussion of the Report of Working Group 2 15m
  • Friday 18 December
    • 09:25 → 09:30
      OPEN SESSION 5m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 09:30 → 09:50
      Status Report by the Director-General 20m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 09:50 → 10:10
      Report on Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council - Oral) 20m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 10:10 → 10:30
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 20m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 10:30 → 10:50
      2010 Budget - Scale of Contributions 20m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      • CERN/FC/5382 CERN/2875
      document
    • 10:50 → 11:10
      The Cost-Variation Index for 2010 20m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      • CERN/FC/5345/Rev.2 CERN/2877
      document
    • 11:10 → 11:30
      Budget of the Organization for the Fifty-Sixth Financial Year 2010 20m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      • CERN/FC/5397 CERN/2879
      document
    • 11:30 → 11:50
      Adjustment of Pensions for 2010 20m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      • CERN/FC/5384 CERN/2878
      document
    • 11:50 → 12:10
      Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral) 20m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 12:10 → 12:30
      Report by the Scientific Secretary (Prof. S. Stapnes - Oral) 20m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      Slides
    • 12:30 → 12:50
      Report by the Chairman of ECFA (Prof. T. Nakada - Oral) 20m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      Slides
    • 12:50 → 13:10
      Other Business 20m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 13:10 → 13:25
      Coffee Break 15m 60-6-015

      60-6-015

      CERN
    • 14:30 → 14:50
      12.15 p.m. MAIN AUDITORIUM - REPORT ON LHC RE-START 20m 60-6-015

      60-6-015

      CERN
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