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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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    • Restricted Session
    • 1
      Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Restricted and Closed Sessions
      • CERN/2890/RA/Draft
      document
    • 2
      Report to the Credentials Committee
    • 3
      Approval of the Draft Minutes of the Hundred-and-Fifty-Third Session of Council Open Session
      • CERN/2891/Draft
      document
    • 4
      Adoption of the Agenda
      • CERN/2892
      • CERN/2892/Rev.
      • CERN/2892/Rev2
      document
    • 5
      Matters arising from the Previous Meeting
    • 6
      President's Report
    • 7
      Director-General'Report
    • 8
      Member State Matters
      • a) General Report on Member State Matters (Director-General - Oral)
      • b) Developments in the Member States relevant for CERN
    • 9
      Non-Member State Matters
      • a) General Report on Non-Member State Matters (Director-General)
    • 10
      LHC Progress Report
      Slides
    • 11
      Working Group on the Scientific and Geographical Enlargement of CERN
      Slides
    • 12
      Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
    • 13
      Annual Progress Report for 2009
      • CERN/SPC/938 CERN/FC/5412 CERN/2893
      document
    • 14
      Pension Fund
      • a) Report by the Chairman of the Governing Board (Prof. Ferrini - Oral)
      • b) Report by the Pension Fund Governing Board on funding principles and policy and measures to restore full funding of the CERN Pension Fund
        • CERN/FC/5432/RA CERN/2897/RA
        document
      • c) Pension Fund Deficit Analysis of Structural Causes
        • CERN/FC/5415/RA CERN/2895/RA
        document
      • d) Response to the Finance Committee's Question on Deficit Funding Practices at Other International Organizations
        • CERN/FC/5416/RA CERN/2896/RA
        document
      • e) Report from the Advisory Group to Council (Prof. D.O. Riska - Oral)
    • 15
      Information on the Medium-Term Plan for the Period 2011-2015 (Director-General - Oral)
      Slides
    • 16
      Report by the Chairman of the Scientific Policy Committee (E. Fernandez - Oral)
    • 17
      Questions from the Council to the SPC
      • a) Report to Council by the SPC Panel on Future Neutrino Facilities
        • CERN/SPC/940 CERN/2894
        document
      • b) New Questions from the Delegations
    • 18
      Confirmation of the access status of the documents of the session
    • 19
      Other Business
    • Closed Session
      • 20
        Elections: Council and Finance Committee
        • a) Call for nominations for One Vice-President of Council
        • b) Call for nominations Next Chairman of the Finance Committee
      • 21
        Standing Advisory Committee on Audits (SACA)
        • a) Composition of the SACA
      • 22
        Pension Fund
        • a) Re-appointments to the Governing Board of the Pension Fund
          • CERN/2900/RA (Confidential)
          document
      • 23
        Senior Staff Appointment by the Director-General
        • CERN/2901/RA (Confidential)
        document
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