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Restricted Council - Hundred-and-fifty-fourth Session

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60/6-002 (CERN)

60/6-002

CERN

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    • 9:30 AM → 4:00 PM
      Restricted Session
    • 9:31 AM → 9:32 AM
      Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Restricted and Closed Sessions 1m
      • CERN/2890/RA/Draft
      document
    • 9:31 AM → 9:32 AM
      Report to the Credentials Committee 1m
    • 9:32 AM → 9:33 AM
      Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session 1m
      • CERN/2891/Draft
      document
    • 9:33 AM → 9:34 AM
      Adoption of the Agenda 1m
      • CERN/2892
      • CERN/2892/Rev.
      • CERN/2892/Rev2
      document
    • 9:34 AM → 9:44 AM
      Matters arising from the Previous Meeting 10m
    • 9:44 AM → 10:00 AM
      President's Report 16m
    • 10:00 AM → 10:15 AM
      Director-General'Report 15m
    • 10:15 AM → 10:25 AM
      Member State Matters 10m
      • General Report on Member State Matters (Director-General - Oral) 15m
      • Developments in the Member States relevant for CERN 15m
    • 10:25 AM → 10:55 AM
      Non-Member State Matters 30m
      • General Report on Non-Member State Matters (Director-General) 15m
    • 10:55 AM → 11:15 AM
      LHC Progress Report 20m
      Slides
    • 11:15 AM → 12:00 PM
      Working Group on the Scientific and Geographical Enlargement of CERN 45m
      Slides
    • 12:00 PM → 12:15 PM
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 15m
    • 12:15 PM → 12:25 PM
      Annual Progress Report for 2009 10m
      • CERN/SPC/938 CERN/FC/5412 CERN/2893
      document
    • 12:25 PM → 12:40 PM
      Pension Fund 15m
      • Report by the Chairman of the Governing Board (Prof. Ferrini - Oral) 15m
      • Report by the Pension Fund Governing Board on funding principles and policy and measures to restore full funding of the CERN Pension Fund 15m
        • CERN/FC/5432/RA CERN/2897/RA
        document
      • Pension Fund Deficit Analysis of Structural Causes 15m
        • CERN/FC/5415/RA CERN/2895/RA
        document
      • Response to the Finance Committee's Question on Deficit Funding Practices at Other International Organizations 15m
        • CERN/FC/5416/RA CERN/2896/RA
        document
      • Report from the Advisory Group to Council (Prof. D.O. Riska - Oral) 15m
    • 12:55 PM → 1:15 PM
      Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral) 20m
      Slides
    • 1:15 PM → 1:30 PM
      Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral) 15m
    • 1:30 PM → 1:50 PM
      Questions from the Council to the SPC 20m
      • Report to Council by the SPC Panel on Future Neutrino Facilities 15m
        • CERN/SPC/940 CERN/2894
        document
      • New Questions from the Delegations 15m
    • 1:50 PM → 2:10 PM
      Confirmation of the access status of the documents of the session 20m
    • 2:10 PM → 2:20 PM
      Other Business 10m
    • 4:00 PM → 7:15 PM
      Closed Session
      • 4:00 PM
        Elections: Council and Finance Committee 15m
        • Call for nominations for One Vice-President of Council 15m
        • Call for nominations Next Chairman of the Finance Committee 15m
      • 4:35 PM
        Standing Advisory Committee on Audits (SACA) 20m
        • Composition of the SACA 15m
      • 4:55 PM
        Pension Fund 20m
        • Re-appointments to the Governing Board of the Pension Fund 15m
          • CERN/2900/RA (Confidential)
          document
      • 5:15 PM
        Senior Staff Appointment by the Director-General 2h
        • CERN/2901/RA (Confidential)
        document
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