Restricted Council - Hundred-and-fifty-fourth Session

Thursday 18 March 2010 - 09:30
CERN (60/6-002)

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18 Mar 2010
AM
09:30
Restricted Session (until 16:00)
09:31 Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Restricted and Closed Sessions  
document
09:31 Report to the Credentials Committee  
09:32 Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session  
document
09:33 Adoption of the Agenda  
09:34 Matters arising from the Previous Meeting  
09:44 President's Report  
10:00 Director-General'Report  
10:15 Member State Matters  
10:25 Non-Member State Matters  
10:55 LHC Progress Report  
Slides
11:15 Working Group on the Scientific and Geographical Enlargement of CERN  
Slides
PM
12:00 Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)  
12:15 Annual Progress Report for 2009  
document
12:25 Pension Fund  
12:55 Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral)  
Slides
13:15 Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)  
13:30 Questions from the Council to the SPC  
13:50 Confirmation of the access status of the documents of the session  
14:10 Other Business  
16:00
Closed Session (until 19:15)
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  
document