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, 18 March 2010 - 09:30

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

09:30

09:30 - 16:00
Room: 60/6-002

09:31 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
09:31 - 09:32
Room: 60/6-002

Report to the Credentials Committee
Report to the Credentials Committee
09:31 - 09:32
Room: 60/6-002

09:32 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
09:32 - 09:33
Room: 60/6-002

09:33 Adoption of the Agenda
Adoption of the Agenda
09:33 - 09:34
Room: 60/6-002

09:34 Matters arising from the Previous Meeting
Matters arising from the Previous Meeting
09:34 - 09:44
Room: 60/6-002

09:44 President's Report
President's Report
09:44 - 10:00
Room: 60/6-002

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

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

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

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

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

12:00 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 - 12:15
Room: 60/6-002

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

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

12:55 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 - 13:15
Room: 60/6-002

13:15 Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
13:15 - 13:30
Room: 60/6-002

13:30 Questions from the Council to the SPC
Questions from the Council to the SPC
13:30 - 13:50
Room: 60/6-002

13:50 Confirmation of the access status of the documents of the session
Confirmation of the access status of the documents of the session
13:50 - 14:10
Room: 60/6-002

14:10 Other Business
Other Business
14:10 - 14:20
Room: 60/6-002
16:00
16:00 - 19:15
Room: 60/6-002
Contributions

16:00 Elections: Council and Finance Committee

16:35 Standing Advisory Committee on Audits (SACA)

16:55 Pension Fund

17:15 Senior Staff Appointment by the Director-General

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