Restricted Council - Hundred-and-fifty-fourth Session

Thursday, March 18, 2010 - 9:30 AM
CERN (60/6-002)

        : Sessions
    /     : Talks
        : Breaks
Mar 18, 2010
AM
9:30 AM
Restricted Session (until 4:00 PM) (60/6-002)
9:31 AM Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Restricted and Closed Sessions   (60/6-002)
document
9:31 AM Report to the Credentials Committee   (60/6-002)
9:32 AM Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session   (60/6-002)
document
9:33 AM Adoption of the Agenda   (60/6-002)
9:34 AM Matters arising from the Previous Meeting   (60/6-002)
9:44 AM President's Report   (60/6-002)
10:00 AM Director-General'Report   (60/6-002)
10:15 AM Member State Matters   (60/6-002)
10:25 AM Non-Member State Matters   (60/6-002)
10:55 AM LHC Progress Report   (60/6-002)
Slides
11:15 AM Working Group on the Scientific and Geographical Enlargement of CERN   (60/6-002)
Slides
PM
12:00 PM Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)   (60/6-002)
12:15 PM Annual Progress Report for 2009   (60/6-002)
document
12:25 PM Pension Fund   (60/6-002)
12:55 PM Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral)   (60/6-002)
Slides
1:15 PM Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)   (60/6-002)
1:30 PM Questions from the Council to the SPC   (60/6-002)
1:50 PM Confirmation of the access status of the documents of the session   (60/6-002)
2:10 PM Other Business   (60/6-002)
4:00 PM
Closed Session (until 7:15 PM) (60/6-002)
4:00 PM Elections: Council and Finance Committee   (60/6-002)
4:35 PM Standing Advisory Committee on Audits (SACA)   (60/6-002)
4:55 PM Pension Fund   (60/6-002)
5:15 PM Senior Staff Appointment by the Director-General   (60/6-002)
document