Working Group on the Scientific and Geographical Enlargement of CERN60-6-015
60-6-015
CERN
Slides
a)
Guiding principles for further work on global accelerator projects
White Paper
document
b)
Scientific enlargement of the CERN programme
White Paper
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
White Paper
document
d)
Guiding principles for further work on geographical enlargement
CERN/2881/RA
document
11
Applications for Membership of CERN60-6-015
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 scheme60-6-015
60-6-015
CERN
CERN/FC/5383 CERN/2876
document
14
Pension Fund60-6-015
60-6-015
CERN
a)
Report by the Chairman of the Governing Board ( Prof. F. Ferrini - Oral)
c)
Terms of Appointment of the members of the Investment Committee
CERN/2888/RA
document
15
CERN Audits60-6-015
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
CERN/SPC/939 CERN/FC/5406 CERN/2883
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 SPC60-6-015
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 Grid60-6-015
60-6-015
CERN
CERN/2885/RA
document
20
Relations between CERN and the European Commission60-6-015
60-6-015
CERN
a)
Terms of Reference of the Joint Working Group for the implementation of the European Commission-CERN Memorandum of Understanding
CERN/2886
document
21
Confirmation of the access status of the documents of the Session60-6-015
60-6-015
CERN
22
Other Business60-6-015
60-6-015
CERN
16:30
CLOSED SESSION60-6-015
60-6-015
CERN
23
Elections Scientific Policy Committee60-6-015
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
CERN/2887/RA
document
24
Elections Council and Finance Committee60-6-015
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 Fund60-6-015
60-6-015
CERN
a)
Further discussion of the Report of Working Group 2