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Council - Hundred-and-Fifty-Fifth Session

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60/6-002 (CERN)

60/6-002

CERN

90
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  • Thursday, June 17
    • 9:30 AM → 2:41 PM
      RESTRICTED SESSION 60/6-002

      60/6-002

      CERN

      90
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      • 9:30 AM
        Report to the Credentials Committee 2m
      • 9:32 AM
        Approval of the Draft Minutes of the Hundred-and-Fifty-Fourth Session of Council 3m
        • CERN/2904/RA
        English
        French
      • 9:35 AM
        Adoption of the Agenda 1m
        • CERN/2905/Rev.2
        Agenda
      • 9:36 AM
        Matters Arising from Previous Meeting 5m
      • 9:41 AM
        President's Report 5m
      • 9:46 AM
        Director-General's Report 5m
      • 9:51 AM
        Member State Matters (Director-General - Oral) 10m
        • General Report on Member State Matters (Director-General - Oral) 5m
        • Developments in the Member States relevant for CERN (General Discussion) 5m
      • 10:01 AM
        Non-Member State Matters 30m
        • General Report on Non-Member State Matters (Director-General - Oral) 5m
      • 10:31 AM
        LHC Progress Report (at 10 a.m.) (Director-General - Oral) 10m
        Slides
      • 10:42 AM
        Statement of Intent between the European Commission and the EIROFORUM Organizations 8m
        • CERN/2920
        Document
      • 10:51 AM
        Working Group on the Scientific and Geographical Enlargement of CERN 20m
        • Report on the Geographical Enlargement of CERN 15m
          • CERN/2918/Rev.
          Document
          Slides
        • Scientific Enlargement of the CERN Programme 15m
          • CERN-SPC-943-Rev.2 CERN-2899-Rev.2
          Document
        • Update of Report on Relations with non-Member States 15m
          • White Paper
          Document
      • 11:20 AM
        Co-operation Agreement between CERN and the Government of Tunisia 10m
        • CERN/2923/RA
        Document
      • 11:31 AM
        Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral) 5m
      • 12:26 PM
        Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral) 4m
      • 12:31 PM
        Questions from the Council to the SPC 19m
        • New Questions from the Delegations 15m
      • 12:51 PM
        CERN Pension Fund 10m
        • Report by the Chairman of the Governing Board (Prof. F. Ferrini - Oral) 10m
        • Amendments to the Rules of the Pension Fund (Chapter I) 15m
          • CERN/2913
          Document
        • Report from the Advisory Group to Council 15m
      • 1:01 PM
        Medium Term Plan for the Period 2011-2015 and Draft Budget of the Organization for the fifty-seventh Financial Year 2011 20m
        • CERN/SPC/948 CERN/FC/5450 CERN/2915
        Document
      • 1:21 PM
        SACA 20m
        • Report and Recommendations to Council (Chairman of SACA, Dr M. Steinacher) 15m
        • Questions from the Council to the SACA 15m
      • 1:41 PM
        Confirmation of Access Status of Documents 20m
      • 2:01 PM
        Other Business 20m
    • 2:21 PM → 7:11 PM
      CLOSED SESSION 60/6-002

      60/6-002

      CERN

      90
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      • 2:21 PM
        Elections: Council 15m
        • One new Vice-President of Council 15m
      • 2:36 PM
        Elections: Finance Committee 10m
        • Discussion on proposed candidates for the Next FC Chairman 10m
      • 2:46 PM
        Elections: Pension Fund 10m
        • Appointment to the Governing Board of the Pension Fund 15m
      • 2:56 PM
        Extension of the Mandate of the External Auditors, Corte dei Conti 20m
        • CERN/2917/RA (Confidential)
        Document
  • Friday, June 18
    • 9:00 AM → 3:00 PM
      OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
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      • 9:00 AM
        Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral) 15m
      • 9:15 AM
        Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral) 10m
      • 9:25 AM
        Annual Progress Report and Annual Accounts (Financial Statements) for 2009: 20m
        • Annual Progress Report of the Organization for the fifty-fifth financial year 2009 15m
          • CERN/SPC/938/Rev. CERN/FC/5412/Rev. CERN/2893/Rev.
          Document
        • Assessment and comments by the External Auditors on the Annual Progress Report for 2009 15m
          • CERN/FC/5439 CERN/2906
          Document
        • Assessment and comments by the SPC on the Annual Progress Report for 2009 (Oral) 15m
        • Assessment and comments by the FC on the Annual Progress Report for 2009 (Oral) 15m
        • Annual Accounts (Financial Statements) for the Year 2009 15m
          • CERN/FC/5440 CERN/2907
          Document
        • Report by the External Auditors on the Annual Accounts for the Financial Year 2009 15m
          • CERN/FC/5441 CERN/2908
          Document
        • External Auditors' Report on the Annual Accounts for the Financial Year 2009 - Comments by the Management 15m
          • CERN/FC/5442 CERN/2909
          Document
      • 9:45 AM
        CERN Pension Fund: 30m
        • Annual Report and Financial Statements 2009 15m
          • CERN/FC/5443 CERN/2910
          Document
        • Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2009 15m
          • CERN/FC/5444 CERN/2911
          Document
        • 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 15m
          • CERN/FC/5445 CERN/2912
          Document
      • 10:15 AM
        Code of Conduct 20m
        • CERN/FC/5447 CERN/2914
        Document
        Slides
      • 10:35 AM
        LHC Status Report (Dr S. Myers/ Prof. S. Bertolucci - Oral) 20m
        Slides
      • 10:55 AM
        Report by the Scientific Secretary of the European Strategy Sessions (Prof. S. Stapnes - Oral) 20m
        Slides
      • 11:15 AM
        Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral) 20m
        Slides
      • 11:35 AM
        Presentation by the Chairman of FALC (Dr W. Davidson- Oral) 20m
        Slides
      • 11:55 AM
        Draft Timetable for Council Sessions and Committee Meetings 2011 30m
        • CERN/2916/Final
        Document
      • 12:25 PM
        Other Business 30m
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