Council - Hundred-and-Fifty-Fifth Session

Name: Council - Hundred-and-Fifty-Fifth Session
Start: 2010-06-17T09:30:00+02:00
End: 2010-06-18T15:00:00+02:00
Location: CERN

17 Jun 2010, 09:30 → 18 Jun 2010, 15:00 Europe/Zurich

60/6-002 (CERN)

60/6-002

CERN

Show room on map

Thursday 17 June
- Thu 17 Jun
- Fri 18 Jun
- RESTRICTED SESSION 60/6-002
  
  60/6-002
  
  CERN
  
  90
  Show room on map
  - 1
    
    Report to the Credentials Committee
  - 2
    Approval of the Draft Minutes of the Hundred-and-Fifty-Fourth Session of Council
    
    CERN/2904/RA
    
    English
    
    French
  - 3
    Adoption of the Agenda
    
    CERN/2905/Rev.2
    
    Agenda
  - 4
    
    Matters Arising from Previous Meeting
  - 5
    
    President's Report
  - 6
    
    Director-General's Report
  - 7
    Member State Matters (Director-General - Oral)
    
    a) General Report on Member State Matters (Director-General - Oral)
    
    b) Developments in the Member States relevant for CERN (General Discussion)
  - 8
    Non-Member State Matters
    
    a) General Report on Non-Member State Matters (Director-General - Oral)
  - 9
    
    LHC Progress Report (at 10 a.m.) (Director-General - Oral)
    
    Slides
  - 10
    Statement of Intent between the European Commission and the EIROFORUM Organizations
    
    CERN/2920
    
    Document
  - 11
    Working Group on the Scientific and Geographical Enlargement of CERN
    
    a) Report on the Geographical Enlargement of CERN
    
    CERN/2918/Rev.
    
    Document
    
    Slides
    
    b) Scientific Enlargement of the CERN Programme
    
    CERN-SPC-943-Rev.2 CERN-2899-Rev.2
    
    Document
    
    c) Update of Report on Relations with non-Member States
    
    White Paper
    
    Document
  - 12
    Co-operation Agreement between CERN and the Government of Tunisia
    
    CERN/2923/RA
    
    Document
  - 13
    
    Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
  - 14
    Agreements related to the law applicable to contractors providing services of a transnational nature on the Organizations's site
    
    CERN/2919
    
    English
    
    French
  - 15
    
    Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
  - 16
    Questions from the Council to the SPC
    
    a) New Questions from the Delegations
  - 17
    CERN Pension Fund
    
    a) Report by the Chairman of the Governing Board (Prof. F. Ferrini - Oral)
    
    b) Amendments to the Rules of the Pension Fund (Chapter I)
    
    CERN/2913
    
    Document
    
    c) Report from the Advisory Group to Council
  - 18
    Medium Term Plan for the Period 2011-2015 and Draft Budget of the Organization for the fifty-seventh Financial Year 2011
    
    CERN/SPC/948 CERN/FC/5450 CERN/2915
    
    Document
  - 19
    SACA
    
    a) Report and Recommendations to Council (Chairman of SACA, Dr M. Steinacher)
    
    b) Questions from the Council to the SACA
  - 20
    
    Confirmation of Access Status of Documents
  - 21
    
    Other Business
- CLOSED SESSION 60/6-002
  
  60/6-002
  
  CERN
  
  90
  Show room on map
  - 22
    Elections: Council
    
    a) One new Vice-President of Council
  - 23
    Elections: Finance Committee
    
    a) Discussion on proposed candidates for the Next FC Chairman
  - 24
    Elections: Pension Fund
    
    a) Appointment to the Governing Board of the Pension Fund
  - 25
    Extension of the Mandate of the External Auditors, Corte dei Conti
    
    CERN/2917/RA (Confidential)
    
    Document
Friday 18 June
- Thu 17 Jun
- Fri 18 Jun
- OPEN SESSION 503/1-001 - Council Chamber
  
  503/1-001 - Council Chamber
  
  CERN
  
  162
  Show room on map
  - 26
    
    Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)
  - 27
    
    Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral)
  - 28
    Annual Progress Report and Annual Accounts (Financial Statements) for 2009:
    
    a) Annual Progress Report of the Organization for the fifty-fifth financial year 2009
    
    CERN/SPC/938/Rev. CERN/FC/5412/Rev. CERN/2893/Rev.
    
    Document
    
    b) Assessment and comments by the External Auditors on the Annual Progress Report for 2009
    
    CERN/FC/5439 CERN/2906
    
    Document
    
    c) Assessment and comments by the SPC on the Annual Progress Report for 2009 (Oral)
    
    d) Assessment and comments by the FC on the Annual Progress Report for 2009 (Oral)
    
    e) Annual Accounts (Financial Statements) for the Year 2009
    
    CERN/FC/5440 CERN/2907
    
    Document
    
    f) Report by the External Auditors on the Annual Accounts for the Financial Year 2009
    
    CERN/FC/5441 CERN/2908
    
    Document
    
    g) External Auditors' Report on the Annual Accounts for the Financial Year 2009 - Comments by the Management
    
    CERN/FC/5442 CERN/2909
    
    Document
  - 29
    CERN Pension Fund:
    
    a) Annual Report and Financial Statements 2009
    
    CERN/FC/5443 CERN/2910
    
    Document
    
    b) Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2009
    
    CERN/FC/5444 CERN/2911
    
    Document
    
    c) Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2009 - Comments by the Administration of the Pension Fund
    
    CERN/FC/5445 CERN/2912
    
    Document
  - 30
    Code of Conduct
    
    CERN/FC/5447 CERN/2914
    
    Document
    
    Slides
  - 31
    
    LHC Status Report (Dr S. Myers/ Prof. S. Bertolucci - Oral)
    
    Slides
  - 32
    
    Report by the Scientific Secretary of the European Strategy Sessions (Prof. S. Stapnes - Oral)
    
    Slides
  - 33
    
    Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
    
    Slides
  - 34
    
    Presentation by the Chairman of FALC (Dr W. Davidson- Oral)
    
    Slides
  - 35
    Draft Timetable for Council Sessions and Committee Meetings 2011
    
    CERN/2916/Final
    
    Document
  - 36
    
    Other Business

Council - Hundred-and-Fifty-Fifth Session

60/6-002

CERN

60/6-002

CERN

60/6-002

CERN

503/1-001 - Council Chamber

CERN