Council - Hundred-and-fifty-third Session

Europe/Zurich
60-6-015 (CERN)

60-6-015

CERN

  • Thursday, 17 December
    • 09:25
      RESTRICTED SESSION 60-6-015

      60-6-015

      CERN

    • 1
      Report to the Credentials Committee 60-6-015

      60-6-015

      CERN

    • Restricted Session 60-6-015

      60-6-015

      CERN

    • 2
      Approval of the Draft Minutes of the Hundred-and-fifty-second Session 60-6-015

      60-6-015

      CERN

      document
    • 3
      Adoption of the Agenda 60-6-015

      60-6-015

      CERN

      document
    • 4
      Matters Arising from Previous Meeting 60-6-015

      60-6-015

      CERN

    • 5
      President's Report 60-6-015

      60-6-015

      CERN

    • 6
      Director-General's Report 60-6-015

      60-6-015

      CERN

    • 7
      Member State Matters 60-6-015

      60-6-015

      CERN

      • a) General Report on Member State Matters (Director-General - Oral)
      • b) Developments in the Member States relevant for CERN
    • 8
      Non-Member State Matters 60-6-015

      60-6-015

      CERN

    • 9
      LHC Progress Report (Director-General - Oral) 60-6-015

      60-6-015

      CERN

    • 10
      Working Group on the Scientific and Geographical Enlargement of CERN 60-6-015

      60-6-015

      CERN

      Slides
      • a) Guiding principles for further work on global accelerator projects
        document
      • b) Scientific enlargement of the CERN programme
        document
      • c) 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
        document
      • d) Guiding principles for further work on geographical enlargement
        document
    • 11
      Applications for Membership of CERN 60-6-015

      60-6-015

      CERN

      • a) General Discussion
      • b) Received Applications
    • 12
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 60-6-015

      60-6-015

      CERN

    • 13
      Future arrangements for the calculation of the scale of Member State contributions and implementation scheme 60-6-015

      60-6-015

      CERN

      document
    • 14
      Pension Fund 60-6-015

      60-6-015

      CERN

      • a) Report by the Chairman of the Governing Board ( Prof. F. Ferrini - Oral)
      • b) Discussion of the Report of Working Group 2
      • c) Terms of Appointment of the members of the Investment Committee
        document
    • 15
      CERN Audits 60-6-015

      60-6-015

      CERN

      • a) Results from discussions with the External Auditors (President of Council/Chairman of the Finance Committee - Oral)
      • b) CERN Audit Committee - Future Terms of Reference and Name - Proposal by the President of Council and the Chairman of the Finance Committee
        document
    • 16
      Plans for the Medium-Term Plan for the period 2011-2015 (Director-General - Oral) 60-6-015

      60-6-015

      CERN

    • 17
      Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral) 60-6-015

      60-6-015

      CERN

    • 18
      Questions from the Council to the SPC 60-6-015

      60-6-015

      CERN

      • 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)
      • b) New Questions from the Delegations
    • 19
      Report on access control measures regarding the Worldwide LHC Computing Grid 60-6-015

      60-6-015

      CERN

      document
    • 20
      Relations between CERN and the European Commission 60-6-015

      60-6-015

      CERN

      • a) Terms of Reference of the Joint Working Group for the implementation of the European Commission-CERN Memorandum of Understanding
        document
    • 21
      Confirmation of the access status of the documents of the Session 60-6-015

      60-6-015

      CERN

    • 22
      Other Business 60-6-015

      60-6-015

      CERN

    • 16:30
      CLOSED SESSION 60-6-015

      60-6-015

      CERN

    • 23
      Elections Scientific Policy Committee 60-6-015

      60-6-015

      CERN

      • a) Re-election of the Chairman of the Scientific Policy Committee
      • b) Appointment of Three New Members and Re-appointment of Two Members
        document
    • 24
      Elections Council and Finance Committee 60-6-015

      60-6-015

      CERN

      • a) Election of the President of Council
      • b) Election of One Vice-President of Council
      • c) Re-election of the Chairman of the Finance Committee
      • d) Re-election of the Vice-Chairman of the Finance Committee
      • e) Re-election of the Chairman of TREF
      • f) Re-election of the Vice-Chairman of TREF
      • g) Appointment of a member to the Joint Working Group for the implementation of the European Commission-CERN MoU
    • 25
      Pension Fund 60-6-015

      60-6-015

      CERN

      • a) Further discussion of the Report of Working Group 2
  • Friday, 18 December
    • 09:25
      OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 26
      Status Report by the Director-General 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 27
      Report on Decisions taken at Restricted, Closed and European Strategy Sessions (President of Council - Oral) 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 28
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 29
      2010 Budget - Scale of Contributions 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      document
    • 30
      The Cost-Variation Index for 2010 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      document
    • 31
      Budget of the Organization for the Fifty-Sixth Financial Year 2010 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      document
    • 32
      Adjustment of Pensions for 2010 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      document
    • 33
      Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral) 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 34
      Report by the Scientific Secretary (Prof. S. Stapnes - Oral) 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      Slides
    • 35
      Report by the Chairman of ECFA (Prof. T. Nakada - Oral) 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      Slides
    • 36
      Other Business 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 13:10
      Coffee Break 60-6-015

      60-6-015

      CERN

    • 37
      12.15 p.m. MAIN AUDITORIUM - REPORT ON LHC RE-START 60-6-015

      60-6-015

      CERN