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

Council - Hundred-and-Fifty-Fifth Session

from Thursday, June 17, 2010 (9:30 AM) to Friday, June 18, 2010 (3:00 PM)

Monday, June 14, 2010
Tuesday, June 15, 2010
Wednesday, June 16, 2010
Thursday, June 17, 2010
9:30 AM
9:30 AM - 2:41 PM
Room: 60/6-002
Contributions

9:30 AM Report to the Credentials Committee

9:32 AM Approval of the Draft Minutes of the Hundred-and-Fifty-Fourth Session of Council

9:35 AM Adoption of the Agenda

9:36 AM Matters Arising from Previous Meeting

9:41 AM President's Report

9:46 AM Director-General's Report

9:51 AM Member State Matters (Director-General - Oral)

10:01 AM Non-Member State Matters

10:31 AM LHC Progress Report (at 10 a.m.) (Director-General - Oral)

10:42 AM Statement of Intent between the European Commission and the EIROFORUM Organizations

10:51 AM Working Group on the Scientific and Geographical Enlargement of CERN

11:20 AM Co-operation Agreement between CERN and the Government of Tunisia

11:31 AM Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)

12:05 PM Agreements related to the law applicable to contractors providing services of a transnational nature on the Organizations's site

12:26 PM Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)

12:31 PM Questions from the Council to the SPC

12:51 PM CERN Pension Fund

1:01 PM Medium Term Plan for the Period 2011-2015 and Draft Budget of the Organization for the fifty-seventh Financial Year 2011

1:21 PM SACA

1:41 PM Confirmation of Access Status of Documents

2:01 PM Other Business
2:21 PM
2:21 PM - 7:11 PM
Room: 60/6-002
Contributions

2:21 PM Elections: Council

2:36 PM Elections: Finance Committee

2:46 PM Elections: Pension Fund

2:56 PM Extension of the Mandate of the External Auditors, Corte dei Conti
Friday, June 18, 2010
9:00 AM
9:00 AM - 3:00 PM
Room: 503/1-001 - Council Chamber
Contributions

9:00 AM Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)

9:15 AM Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral)

9:25 AM Annual Progress Report and Annual Accounts (Financial Statements) for 2009:

9:45 AM CERN Pension Fund:

10:15 AM Code of Conduct

10:35 AM LHC Status Report (Dr S. Myers/ Prof. S. Bertolucci - Oral)

10:55 AM Report by the Scientific Secretary of the European Strategy Sessions (Prof. S. Stapnes - Oral)

11:15 AM Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)

11:35 AM Presentation by the Chairman of FALC (Dr W. Davidson- Oral)

11:55 AM Draft Timetable for Council Sessions and Committee Meetings 2011

12:25 PM Other Business

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