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

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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