Restricted Council - Hundred-and-fifty-fourth Session
Thursday 18 Mar 2010, 09:30
→
19:31
Europe/Zurich
60/6-002 (CERN)
60/6-002
CERN
90
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
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09:32
Report to the Credentials Committee
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1m
09:32
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09:33
Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session
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1m
CERN/2891/Draft
document
09:33
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09:34
Adoption of the Agenda
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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
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09:44
Matters arising from the Previous Meeting
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10m
09:44
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10:00
President's Report
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16m
10:00
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10:15
Director-General'Report
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15m
10:15
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10:25
Member State Matters
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10m
General Report on Member State Matters (Director-General - Oral)
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15m
Developments in the Member States relevant for CERN
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15m
10:25
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10:55
Non-Member State Matters
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30m
General Report on Non-Member State Matters (Director-General)
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15m
10:55
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11:15
LHC Progress Report
¶
20m
Slides
11:15
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12:00
Working Group on the Scientific and Geographical Enlargement of CERN
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45m
Slides
Global accelerator projects and their governance
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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
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15m
CERN/SPC/943 CERN/2899
document
Geographical enlargement (White Paper)
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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
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12:15
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
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15m
12:15
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12:25
Annual Progress Report for 2009
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10m
CERN/SPC/938 CERN/FC/5412 CERN/2893
document
12:25
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12:40
Pension Fund
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15m
Report by the Chairman of the Governing Board (Prof. Ferrini - Oral)
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15m
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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15m
CERN/FC/5432/RA CERN/2897/RA
document
Pension Fund Deficit Analysis of Structural Causes
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15m
CERN/FC/5415/RA CERN/2895/RA
document
Response to the Finance Committee's Question on Deficit Funding Practices at Other International Organizations
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15m
CERN/FC/5416/RA CERN/2896/RA
document
Report from the Advisory Group to Council (Prof. D.O. Riska - Oral)
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15m
12:55
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13:15
Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral)
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20m
Slides
13:15
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13:30
Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
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15m
13:30
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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
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14:10
Confirmation of the access status of the documents of the session
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20m
14:10
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14:20
Other Business
¶
10m
16:00
→
19:15
Closed Session
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16:00
Elections: Council and Finance Committee
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15m
Call for nominations for One Vice-President of Council
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15m
Call for nominations Next Chairman of the Finance Committee
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15m
16:35
Standing Advisory Committee on Audits (SACA)
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20m
Composition of the SACA
¶
15m
16:55
Pension Fund
¶
20m
Re-appointments to the Governing Board of the Pension Fund
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15m
CERN/2900/RA (Confidential)
document
17:15
Senior Staff Appointment by the Director-General
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2h
CERN/2901/RA (Confidential)
document