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)
CERN (60/6-002)

: Sessions

: Talks

: Breaks

Jun 17, 2010

Jun 18, 2010

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)

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

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