Council - Hundred-and-Fifty-Fifth Session

from Thursday 17 June 2010 (09:30) to Friday 18 June 2010 (15:00)
CERN (60/6-002)

        : Sessions
    /     : Talks
        : Breaks
17 Jun 2010
18 Jun 2010
AM
09:30
RESTRICTED SESSION (until 14:41) (60/6-002)
09:30 Report to the Credentials Committee   (60/6-002)
09:32 Approval of the Draft Minutes of the Hundred-and-Fifty-Fourth Session of Council   (60/6-002)
English
French
09:35 Adoption of the Agenda   (60/6-002)
Agenda
09:36 Matters Arising from Previous Meeting   (60/6-002)
09:41 President's Report   (60/6-002)
09:46 Director-General's Report   (60/6-002)
09:51 Member State Matters (Director-General - Oral)   (60/6-002)
10:01 Non-Member State Matters   (60/6-002)
10:31 LHC Progress Report (at 10 a.m.) (Director-General - Oral)   (60/6-002)
Slides
10:42 Statement of Intent between the European Commission and the EIROFORUM Organizations   (60/6-002)
Document
10:51 Working Group on the Scientific and Geographical Enlargement of CERN   (60/6-002)
11:20 Co-operation Agreement between CERN and the Government of Tunisia   (60/6-002)
Document
11:31 Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)   (60/6-002)
12:05 Agreements related to the law applicable to contractors providing services of a transnational nature on the Organizations's site   (60/6-002)
English
French
12:26 Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)   (60/6-002)
12:31 Questions from the Council to the SPC   (60/6-002)
12:51 CERN Pension Fund   (60/6-002)
13:01 Medium Term Plan for the Period 2011-2015 and Draft Budget of the Organization for the fifty-seventh Financial Year 2011   (60/6-002)
Document
13:21 SACA   (60/6-002)
13:41 Confirmation of Access Status of Documents   (60/6-002)
14:01 Other Business   (60/6-002)
09:00
OPEN SESSION (until 15:00) (503/1-001 - Council Chamber)
09:00 Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)   (503/1-001 - Council Chamber)
09:15 Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral)   (503/1-001 - Council Chamber)
09:25 Annual Progress Report and Annual Accounts (Financial Statements) for 2009:   (503/1-001 - Council Chamber)
09:45 CERN Pension Fund:   (503/1-001 - Council Chamber)
10:15 Code of Conduct   (503/1-001 - Council Chamber)
Document
Slides
10:35 LHC Status Report (Dr S. Myers/ Prof. S. Bertolucci - Oral)   (503/1-001 - Council Chamber)
Slides
10:55 Report by the Scientific Secretary of the European Strategy Sessions (Prof. S. Stapnes - Oral)   (503/1-001 - Council Chamber)
Slides
11:15 Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)   (503/1-001 - Council Chamber)
Slides
11:35 Presentation by the Chairman of FALC (Dr W. Davidson- Oral)   (503/1-001 - Council Chamber)
Slides
11:55 Draft Timetable for Council Sessions and Committee Meetings 2011   (503/1-001 - Council Chamber)
Document
12:25 Other Business   (503/1-001 - Council Chamber)
PM
14:21
CLOSED SESSION (until 19:11) (60/6-002)
14:21 Elections: Council   (60/6-002)
14:36 Elections: Finance Committee   (60/6-002)
14:46 Elections: Pension Fund   (60/6-002)
14:56 Extension of the Mandate of the External Auditors, Corte dei Conti   (60/6-002)
Document