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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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    • 09:30 → 16:00
      Restricted Session
    • 09:31 → 09:32
      Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Restricted and Closed Sessions 1m
      • CERN/2890/RA/Draft
      document
    • 09:31 → 09:32
      Report to the Credentials Committee 1m
    • 09:32 → 09:33
      Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session 1m
      • CERN/2891/Draft
      document
    • 09:33 → 09:34
      Adoption of the Agenda 1m
      • CERN/2892
      • CERN/2892/Rev.
      • CERN/2892/Rev2
      document
    • 09:34 → 09:44
      Matters arising from the Previous Meeting 10m
    • 09:44 → 10:00
      President's Report 16m
    • 10:00 → 10:15
      Director-General'Report 15m
    • 10:15 → 10:25
      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 → 10:55
      Non-Member State Matters 30m
      • General Report on Non-Member State Matters (Director-General) 15m
    • 10:55 → 11:15
      LHC Progress Report 20m
      Slides
    • 11:15 → 12:00
      Working Group on the Scientific and Geographical Enlargement of CERN 45m
      Slides
    • 12:00 → 12:15
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 15m
    • 12:15 → 12:25
      Annual Progress Report for 2009 10m
      • CERN/SPC/938 CERN/FC/5412 CERN/2893
      document
    • 12:25 → 12:40
      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 → 13:15
      Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral) 20m
      Slides
    • 13:15 → 13:30
      Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral) 15m
    • 13:30 → 13:50
      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
    • 13:50 → 14:10
      Confirmation of the access status of the documents of the session 20m
    • 14:10 → 14:20
      Other Business 10m
    • 16:00 → 19:15
      Closed Session
      • 16:00
        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
      • 16:35
        Standing Advisory Committee on Audits (SACA) 20m
        • Composition of the SACA 15m
      • 16:55
        Pension Fund 20m
        • Re-appointments to the Governing Board of the Pension Fund 15m
          • CERN/2900/RA (Confidential)
          document
      • 17:15
        Senior Staff Appointment by the Director-General 2h
        • CERN/2901/RA (Confidential)
        document
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