Restricted Council - Hundred-and-fifty-fourth Session
Thursday 18 March 2010 -
09:30
Monday 15 March 2010
Tuesday 16 March 2010
Wednesday 17 March 2010
Thursday 18 March 2010
09:30
09:30 - 16:00
Room: 60/6-002
09:31
Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Restricted and Closed Sessions
Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Restricted and Closed Sessions
09:31 - 09:32
Room: 60/6-002
Report to the Credentials Committee
Report to the Credentials Committee
09:31 - 09:32
Room: 60/6-002
09:32
Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session
Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session
09:32 - 09:33
Room: 60/6-002
09:33
Adoption of the Agenda
Adoption of the Agenda
09:33 - 09:34
Room: 60/6-002
09:34
Matters arising from the Previous Meeting
Matters arising from the Previous Meeting
09:34 - 09:44
Room: 60/6-002
09:44
President's Report
President's Report
09:44 - 10:00
Room: 60/6-002
10:00
Director-General'Report
Director-General'Report
10:00 - 10:15
Room: 60/6-002
10:15
Member State Matters
Member State Matters
10:15 - 10:25
Room: 60/6-002
10:25
Non-Member State Matters
Non-Member State Matters
10:25 - 10:55
Room: 60/6-002
10:55
LHC Progress Report
LHC Progress Report
10:55 - 11:15
Room: 60/6-002
11:15
Working Group on the Scientific and Geographical Enlargement of CERN
Working Group on the Scientific and Geographical Enlargement of CERN
11:15 - 12:00
Room: 60/6-002
12:00
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
12:00 - 12:15
Room: 60/6-002
12:15
Annual Progress Report for 2009
Annual Progress Report for 2009
12:15 - 12:25
Room: 60/6-002
12:25
Pension Fund
Pension Fund
12:25 - 12:40
Room: 60/6-002
12:55
Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral)
Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral)
12:55 - 13:15
Room: 60/6-002
13:15
Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
13:15 - 13:30
Room: 60/6-002
13:30
Questions from the Council to the SPC
Questions from the Council to the SPC
13:30 - 13:50
Room: 60/6-002
13:50
Confirmation of the access status of the documents of the session
Confirmation of the access status of the documents of the session
13:50 - 14:10
Room: 60/6-002
14:10
Other Business
Other Business
14:10 - 14:20
Room: 60/6-002
16:00
16:00 - 19:15
Room: 60/6-002
Contributions
16:00
Elections: Council and Finance Committee
16:35
Standing Advisory Committee on Audits (SACA)
16:55
Pension Fund
17:15
Senior Staff Appointment by the Director-General