Restricted Council - Hundred-and-fifty-fourth Session

Name: Restricted Council - Hundred-and-fifty-fourth Session
Start: 2010-03-18T09:30:00+01:00
End: 2010-03-18T19:31:00+01:00
Location: CERN

Thursday 18 Mar 2010, 09:30 → 19:31 Europe/Zurich

60/6-002 (CERN)

60/6-002

CERN

Show room on map

- 09:30 → 16:00
  
  Restricted Session
- 09:31 → 09:32
  Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Restricted and Closed Sessions 1m
  - CERN/2890/RA/Draft
  document
- 09:31 → 09:32
  
  Report to the Credentials Committee 1m
- 09:32 → 09:33
  Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session 1m
  - CERN/2891/Draft
  document
- 09:33 → 09:34
  Adoption of the Agenda 1m
  - CERN/2892
  - CERN/2892/Rev.
  - CERN/2892/Rev2
  document
  
  c-e-2892-agmarch10-rev2.pdf
  
  c-f-2892-agmarch10-rev2.pdf
  
  English (CERN-2892)
  
  English (CERN-2892-Rev.)
  
  français (CERN-2892)
  
  français (CERN-2892-Rév.)
- 09:34 → 09:44
  
  Matters arising from the Previous Meeting 10m
- 09:44 → 10:00
  
  President's Report 16m
- 10:00 → 10:15
  
  Director-General'Report 15m
- 10:15 → 10:25
  Member State Matters 10m
  - General Report on Member State Matters (Director-General - Oral) 15m
  - Developments in the Member States relevant for CERN 15m
- 10:25 → 10:55
  Non-Member State Matters 30m
  - General Report on Non-Member State Matters (Director-General) 15m
- 10:55 → 11:15
  
  LHC Progress Report 20m
  
  Slides
- 11:15 → 12:00
  Working Group on the Scientific and Geographical Enlargement of CERN 45m
  
  Slides
  - Global accelerator projects and their governance 15m
    
    CERN/SPC/942 CERN/2898
    CERN/SPC/942/Rev. CERN/2898/rev.
    
    document
    
    c-f-2898.pdf
    
    spc-e-942_c-2898GlobalProjects.pdf
    
    spc-e-942_c-2898GlobalProjects-rev.pdf
    
    spc-f-942_c-2898-rév_(2).pdf
  - Scientific Enlargement of the CERN Programme 15m
    
    CERN/SPC/943 CERN/2899
    
    document
  - Geographical enlargement (White Paper) 15m
    
    White Paper
    
    document
    
    White_Paper_submitted_8_March_2010LINKS.doc
    
    White_Paper_submitted_8_March_2010LINKS.pdf
    
    White_Paper_submitted_8_March_2010.pdf
- 12:00 → 12:15
  
  Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 15m
- 12:15 → 12:25
  Annual Progress Report for 2009 10m
  - CERN/SPC/938 CERN/FC/5412 CERN/2893
  document
- 12:25 → 12:40
  Pension Fund 15m
  - Report by the Chairman of the Governing Board (Prof. Ferrini - Oral) 15m
  - Report by the Pension Fund Governing Board on funding principles and policy and measures to restore full funding of the CERN Pension Fund 15m
    
    CERN/FC/5432/RA CERN/2897/RA
    
    document
  - Pension Fund Deficit Analysis of Structural Causes 15m
    
    CERN/FC/5415/RA CERN/2895/RA
    
    document
  - Response to the Finance Committee's Question on Deficit Funding Practices at Other International Organizations 15m
    
    CERN/FC/5416/RA CERN/2896/RA
    
    document
  - Report from the Advisory Group to Council (Prof. D.O. Riska - Oral) 15m
- 12:55 → 13:15
  
  Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral) 20m
  
  Slides
- 13:15 → 13:30
  
  Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral) 15m
- 13:30 → 13:50
  Questions from the Council to the SPC 20m
  - Report to Council by the SPC Panel on Future Neutrino Facilities 15m
    
    CERN/SPC/940 CERN/2894
    
    document
  - New Questions from the Delegations 15m
- 13:50 → 14:10
  
  Confirmation of the access status of the documents of the session 20m
- 14:10 → 14:20
  
  Other Business 10m
- 16:00 → 19:15
  Closed Session
  - 16:00
    Elections: Council and Finance Committee 15m
    
    Call for nominations for One Vice-President of Council 15m
    
    Call for nominations Next Chairman of the Finance Committee 15m
  - 16:35
    Standing Advisory Committee on Audits (SACA) 20m
    
    Composition of the SACA 15m
  - 16:55
    Pension Fund 20m
    
    Re-appointments to the Governing Board of the Pension Fund 15m
    
    CERN/2900/RA (Confidential)
    
    document
  - 17:15
    Senior Staff Appointment by the Director-General 2h
    
    CERN/2901/RA (Confidential)
    
    document