ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Restricted Council - Hundred-and-fifty-fourth Session
60-6-002 (CERN)

60-6-002

CERN

90
Show room on map
Thursday, 18 March 2010 - 09:30



Thursday, 18 March 2010

Documents

Restricted Session (CERN (60-6-002))

2. Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Restricted and Closed Sessions
CERN/2890/RA/Draft
3. Report to the Credentials Committee
4. Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session
CERN/2891/Draft
5. Adoption of the Agenda
CERN/2892 CERN/2892/Rev. CERN/2892/Rev2
6. Matters arising from the Previous Meeting
7. President's Report
8. Director-General'Report
9. Member State Matters
   9.1 General Report on Member State Matters (Director-General - Oral)
   9.2 Developments in the Member States relevant for CERN
10. Non-Member State Matters
   10.1 General Report on Non-Member State Matters (Director-General)
11. LHC Progress Report
Slides
12. Working Group on the Scientific and Geographical Enlargement of CERN
Slides
   12.1 Global accelerator projects and their governance
CERN/SPC/942 CERN/2898 CERN/SPC/942/Rev. CERN/2898/rev.
   12.2 Scientific Enlargement of the CERN Programme
CERN/SPC/943 CERN/2899
   12.3 Geographical enlargement (White Paper)
White Paper
13. Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
14. Annual Progress Report for 2009
CERN/SPC/938 CERN/FC/5412 CERN/2893
15. Pension Fund
   15.1 Report by the Chairman of the Governing Board (Prof. Ferrini - Oral)
   15.2 Report by the Pension Fund Governing Board on funding principles and policy and measures to restore full funding of the CERN Pension Fund
CERN/FC/5432/RA CERN/2897/RA
   15.3 Pension Fund Deficit Analysis of Structural Causes
CERN/FC/5415/RA CERN/2895/RA
   15.4 Response to the Finance Committee's Question on Deficit Funding Practices at Other International Organizations
CERN/FC/5416/RA CERN/2896/RA
   15.5 Report from the Advisory Group to Council (Prof. D.O. Riska - Oral)
16. Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral)
Slides
17. Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
18. Questions from the Council to the SPC
   18.1 Report to Council by the SPC Panel on Future Neutrino Facilities
CERN/SPC/940 CERN/2894
   18.2 New Questions from the Delegations
19. Confirmation of the access status of the documents of the session
20. Other Business
Closed Session (CERN (60-6-002))

1. Elections: Council and Finance Committee
   1.1 Call for nominations for One Vice-President of Council
   1.2 Call for nominations Next Chairman of the Finance Committee
2. Standing Advisory Committee on Audits (SACA)
   2.1 Composition of the SACA
3. Pension Fund
   3.1 Re-appointments to the Governing Board of the Pension Fund
CERN/2900/RA (Confidential)
4. Senior Staff Appointment by the Director-General
CERN/2901/RA (Confidential)
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