Council - Hundred-and-Fifty-Fifth Session

Europe/Zurich
60/6-002 (CERN)

60/6-002

CERN

90
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    • RESTRICTED SESSION 60/6-002

      60/6-002

      CERN

      90
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      • 1
        Report to the Credentials Committee
      • 2
        Approval of the Draft Minutes of the Hundred-and-Fifty-Fourth Session of Council
        English
        French
      • 3
        Adoption of the Agenda
        Agenda
      • 4
        Matters Arising from Previous Meeting
      • 5
        President's Report
      • 6
        Director-General's Report
      • 7
        Member State Matters (Director-General - Oral)
        • a) General Report on Member State Matters (Director-General - Oral)
        • b) Developments in the Member States relevant for CERN (General Discussion)
      • 8
        Non-Member State Matters
        • a) General Report on Non-Member State Matters (Director-General - Oral)
      • 9
        LHC Progress Report (at 10 a.m.) (Director-General - Oral)
        Slides
      • 10
        Statement of Intent between the European Commission and the EIROFORUM Organizations
        Document
      • 11
        Working Group on the Scientific and Geographical Enlargement of CERN
        • a) Report on the Geographical Enlargement of CERN
          Document
          Slides
        • b) Scientific Enlargement of the CERN Programme
          Document
        • c) Update of Report on Relations with non-Member States
          Document
      • 12
        Co-operation Agreement between CERN and the Government of Tunisia
        Document
      • 13
        Report by the Chairman of the Finance Committee (Dr M. Steinacher - Oral)
      • 15
        Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
      • 16
        Questions from the Council to the SPC
        • a) New Questions from the Delegations
      • 17
        CERN Pension Fund
        • a) Report by the Chairman of the Governing Board (Prof. F. Ferrini - Oral)
        • b) Amendments to the Rules of the Pension Fund (Chapter I)
          Document
        • c) Report from the Advisory Group to Council
      • 18
        Medium Term Plan for the Period 2011-2015 and Draft Budget of the Organization for the fifty-seventh Financial Year 2011
        Document
      • 19
        SACA
        • a) Report and Recommendations to Council (Chairman of SACA, Dr M. Steinacher)
        • b) Questions from the Council to the SACA
      • 20
        Confirmation of Access Status of Documents
      • 21
        Other Business
    • CLOSED SESSION 60/6-002

      60/6-002

      CERN

      90
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      • 22
        Elections: Council
        • a) One new Vice-President of Council
      • 23
        Elections: Finance Committee
        • a) Discussion on proposed candidates for the Next FC Chairman
      • 24
        Elections: Pension Fund
        • a) Appointment to the Governing Board of the Pension Fund
      • 25
        Extension of the Mandate of the External Auditors, Corte dei Conti
        Document
    • OPEN SESSION 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      37
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      • 26
        Report on the Decisions taken at Restricted and Closed Sessions (President of Council - Oral)
      • 27
        Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral)
      • 28
        Annual Progress Report and Annual Accounts (Financial Statements) for 2009:
        • a) Annual Progress Report of the Organization for the fifty-fifth financial year 2009
          Document
        • b) Assessment and comments by the External Auditors on the Annual Progress Report for 2009
          Document
        • c) Assessment and comments by the SPC on the Annual Progress Report for 2009 (Oral)
        • d) Assessment and comments by the FC on the Annual Progress Report for 2009 (Oral)
        • e) Annual Accounts (Financial Statements) for the Year 2009
          Document
        • f) Report by the External Auditors on the Annual Accounts for the Financial Year 2009
          Document
        • g) External Auditors' Report on the Annual Accounts for the Financial Year 2009 - Comments by the Management
          Document
      • 29
        CERN Pension Fund:
        • a) Annual Report and Financial Statements 2009
          Document
        • b) Report by the External Auditors on the Accounts of the CERN Pension Fund for the Financial Year 2009
          Document
        • c) 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
          Document
      • 30
        Code of Conduct
        Document
        Slides
      • 31
        LHC Status Report (Dr S. Myers/ Prof. S. Bertolucci - Oral)
        Slides
      • 32
        Report by the Scientific Secretary of the European Strategy Sessions (Prof. S. Stapnes - Oral)
        Slides
      • 33
        Report by the Chairman of the Scientific Policy Committee (Prof. E. Fernandez - Oral)
        Slides
      • 34
        Presentation by the Chairman of FALC (Dr W. Davidson- Oral)
        Slides
      • 35
        Draft Timetable for Council Sessions and Committee Meetings 2011
        Document
      • 36
        Other Business