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 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

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)

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

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