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