Council - Hundred-and-Fifty-Fifth Session

from Thursday, June 17, 2010 (9:30 AM) to Friday, June 18, 2010 (3:00 PM)
CERN (60/6-002)

        : Sessions
    /     : Talks
        : Breaks
Jun 17, 2010
Jun 18, 2010
AM
9:30 AM
RESTRICTED SESSION (until 2:41 PM) (60/6-002)
9:30 AM Report to the Credentials Committee   (60/6-002)
9:32 AM Approval of the Draft Minutes of the Hundred-and-Fifty-Fourth Session of Council   (60/6-002)
English
French
9:35 AM Adoption of the Agenda   (60/6-002)
Agenda
9:36 AM Matters Arising from Previous Meeting   (60/6-002)
9:41 AM President's Report   (60/6-002)
9:46 AM Director-General's Report   (60/6-002)
9:51 AM Member State Matters (Director-General - Oral)   (60/6-002)
10:01 AM Non-Member State Matters   (60/6-002)
10:31 AM LHC Progress Report (at 10 a.m.) (Director-General - Oral)   (60/6-002)
Slides
10:42 AM Statement of Intent between the European Commission and the EIROFORUM Organizations   (60/6-002)
Document
10:51 AM Working Group on the Scientific and Geographical Enlargement of CERN   (60/6-002)
11:20 AM Co-operation Agreement between CERN and the Government of Tunisia   (60/6-002)
Document
11:31 AM Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)   (60/6-002)
12:05 PM 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 PM Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)   (60/6-002)
12:31 PM Questions from the Council to the SPC   (60/6-002)
12:51 PM CERN Pension Fund   (60/6-002)
1:01 PM 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
1:21 PM SACA   (60/6-002)
1:41 PM Confirmation of Access Status of Documents   (60/6-002)
2:01 PM Other Business   (60/6-002)
9:00 AM
OPEN SESSION (until 3:00 PM) (503/1-001 - Council Chamber)
9:00 AM Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)   (503/1-001 - Council Chamber)
9:15 AM Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral)   (503/1-001 - Council Chamber)
9:25 AM Annual Progress Report and Annual Accounts (Financial Statements) for 2009:   (503/1-001 - Council Chamber)
9:45 AM CERN Pension Fund:   (503/1-001 - Council Chamber)
10:15 AM Code of Conduct   (503/1-001 - Council Chamber)
Document
Slides
10:35 AM LHC Status Report (Dr S. Myers/ Prof. S. Bertolucci - Oral)   (503/1-001 - Council Chamber)
Slides
10:55 AM Report by the Scientific Secretary of the European Strategy Sessions (Prof. S. Stapnes - Oral)   (503/1-001 - Council Chamber)
Slides
11:15 AM Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)   (503/1-001 - Council Chamber)
Slides
11:35 AM Presentation by the Chairman of FALC (Dr W. Davidson- Oral)   (503/1-001 - Council Chamber)
Slides
11:55 AM Draft Timetable for Council Sessions and Committee Meetings 2011   (503/1-001 - Council Chamber)
Document
12:25 PM Other Business   (503/1-001 - Council Chamber)
PM
2:21 PM
CLOSED SESSION (until 7:11 PM) (60/6-002)
2:21 PM Elections: Council   (60/6-002)
2:36 PM Elections: Finance Committee   (60/6-002)
2:46 PM Elections: Pension Fund   (60/6-002)
2:56 PM Extension of the Mandate of the External Auditors, Corte dei Conti   (60/6-002)
Document