Restricted Council - Hundred-and-fifty-fourth Session
Thursday Mar 18, 2010, 9:30 AM
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7:31 PM
Europe/Zurich
60/6-002 (CERN)
60/6-002
CERN
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Restricted Session
1
Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Restricted and Closed Sessions
CERN/2890/RA/Draft
document
2
Report to the Credentials Committee
3
Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session
CERN/2891/Draft
document
4
Adoption of the Agenda
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.)
5
Matters arising from the Previous Meeting
6
President's Report
7
Director-General'Report
8
Member State Matters
a) General Report on Member State Matters (Director-General - Oral)
b) Developments in the Member States relevant for CERN
9
Non-Member State Matters
a) General Report on Non-Member State Matters (Director-General)
10
LHC Progress Report
Slides
11
Working Group on the Scientific and Geographical Enlargement of CERN
Slides
a) Global accelerator projects and their governance
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
b) Scientific Enlargement of the CERN Programme
CERN/SPC/943 CERN/2899
document
c) Geographical enlargement (White Paper)
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
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
13
Annual Progress Report for 2009
CERN/SPC/938 CERN/FC/5412 CERN/2893
document
14
Pension Fund
a) Report by the Chairman of the Governing Board (Prof. Ferrini - Oral)
b) Report by the Pension Fund Governing Board on funding principles and policy and measures to restore full funding of the CERN Pension Fund
CERN/FC/5432/RA CERN/2897/RA
document
c) Pension Fund Deficit Analysis of Structural Causes
CERN/FC/5415/RA CERN/2895/RA
document
d) Response to the Finance Committee's Question on Deficit Funding Practices at Other International Organizations
CERN/FC/5416/RA CERN/2896/RA
document
e) Report from the Advisory Group to Council (Prof. D.O. Riska - Oral)
15
Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral)
Slides
16
Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
17
Questions from the Council to the SPC
a) Report to Council by the SPC Panel on Future Neutrino Facilities
CERN/SPC/940 CERN/2894
document
b) New Questions from the Delegations
18
Confirmation of the access status of the documents of the session
19
Other Business
Closed Session
20
Elections: Council and Finance Committee
a) Call for nominations for One Vice-President of Council
b) Call for nominations Next Chairman of the Finance Committee
21
Standing Advisory Committee on Audits (SACA)
a) Composition of the SACA
22
Pension Fund
a) Re-appointments to the Governing Board of the Pension Fund
CERN/2900/RA (Confidential)
document
23
Senior Staff Appointment by the Director-General
CERN/2901/RA (Confidential)
document