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
CERN (60/6-002)

: Sessions

: Talks

: Breaks

18 Mar 2010

09:30	Restricted Session (until 16:00) (60/6-002)
09:31	Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Restricted and Closed Sessions (60/6-002) document
09:31	Report to the Credentials Committee (60/6-002)
09:32	Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session (60/6-002) document
09:33	Adoption of the Agenda (60/6-002) 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	Matters arising from the Previous Meeting (60/6-002)
09:44	President's Report (60/6-002)
10:00	Director-General'Report (60/6-002)
10:15	Member State Matters (60/6-002)
10:25	Non-Member State Matters (60/6-002)
10:55	LHC Progress Report (60/6-002) Slides
11:15	Working Group on the Scientific and Geographical Enlargement of CERN (60/6-002) Slides

12:00	Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) (60/6-002)
12:15	Annual Progress Report for 2009 (60/6-002) document
12:25	Pension Fund (60/6-002)
12:55	Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral) (60/6-002) Slides
13:15	Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral) (60/6-002)
13:30	Questions from the Council to the SPC (60/6-002)
13:50	Confirmation of the access status of the documents of the session (60/6-002)
14:10	Other Business (60/6-002)
16:00	Closed Session (until 19:15) (60/6-002)
16:00	Elections: Council and Finance Committee (60/6-002)
16:35	Standing Advisory Committee on Audits (SACA) (60/6-002)
16:55	Pension Fund (60/6-002)
17:15	Senior Staff Appointment by the Director-General (60/6-002) document

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