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

Restricted Council - Hundred-and-fifty-fourth Session

Thursday, March 18, 2010 - 9:30 AM

Monday, March 15, 2010
Tuesday, March 16, 2010
Wednesday, March 17, 2010
Thursday, March 18, 2010

9:30 AM

9:30 AM - 4:00 PM
Room: 60/6-002

9:31 AM Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Restricted and Closed Sessions
Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Restricted and Closed Sessions
9:31 AM - 9:32 AM
Room: 60/6-002

Report to the Credentials Committee
Report to the Credentials Committee
9:31 AM - 9:32 AM
Room: 60/6-002

9:32 AM Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session
Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session
9:32 AM - 9:33 AM
Room: 60/6-002

9:33 AM Adoption of the Agenda
Adoption of the Agenda
9:33 AM - 9:34 AM
Room: 60/6-002

9:34 AM Matters arising from the Previous Meeting
Matters arising from the Previous Meeting
9:34 AM - 9:44 AM
Room: 60/6-002

9:44 AM President's Report
President's Report
9:44 AM - 10:00 AM
Room: 60/6-002

10:00 AM Director-General'Report
Director-General'Report
10:00 AM - 10:15 AM
Room: 60/6-002

10:15 AM Member State Matters
Member State Matters
10:15 AM - 10:25 AM
Room: 60/6-002

10:25 AM Non-Member State Matters
Non-Member State Matters
10:25 AM - 10:55 AM
Room: 60/6-002

10:55 AM LHC Progress Report
LHC Progress Report
10:55 AM - 11:15 AM
Room: 60/6-002

11:15 AM Working Group on the Scientific and Geographical Enlargement of CERN
Working Group on the Scientific and Geographical Enlargement of CERN
11:15 AM - 12:00 PM
Room: 60/6-002

12:00 PM Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
12:00 PM - 12:15 PM
Room: 60/6-002

12:15 PM Annual Progress Report for 2009
Annual Progress Report for 2009
12:15 PM - 12:25 PM
Room: 60/6-002

12:25 PM Pension Fund
Pension Fund
12:25 PM - 12:40 PM
Room: 60/6-002

12:55 PM Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral)
Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral)
12:55 PM - 1:15 PM
Room: 60/6-002

1:15 PM Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
1:15 PM - 1:30 PM
Room: 60/6-002

1:30 PM Questions from the Council to the SPC
Questions from the Council to the SPC
1:30 PM - 1:50 PM
Room: 60/6-002

1:50 PM Confirmation of the access status of the documents of the session
Confirmation of the access status of the documents of the session
1:50 PM - 2:10 PM
Room: 60/6-002

2:10 PM Other Business
Other Business
2:10 PM - 2:20 PM
Room: 60/6-002
4:00 PM
4:00 PM - 7:15 PM
Room: 60/6-002
Contributions

4:00 PM Elections: Council and Finance Committee

4:35 PM Standing Advisory Committee on Audits (SACA)

4:55 PM Pension Fund

5:15 PM Senior Staff Appointment by the Director-General

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