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CC 260

 
ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Two-hundred and Sixtieth Meeting
CERN ( 60-6- ) Thursday, 18 December 2003 - 09:30



Thursday, 18 December 2003

 Documents

Closed Session ( CERN ( 60-6- ) )
1. Elections: Scientific Policy Committee

   1.1 a. - Composition of the Scientific Policy Committee - Appointment of Four New Members and Re-appointment of One Member

CERN/2532 (Confidential)
   1.2 b. Re-election of the Chairman

2. Elections: CERN Audit Committee

   2.1 a. Modification to the Composition of the CERN Audit Committee

CERN/2533 (Confidential)
3. Senior Staff Appointment - Proposal from the Director-General Designate

CERN/2534 (Confidential)

Open Session ( CERN ( 60-6- ) )
1. Adoption of the Agenda

CERN/CC/2527
2. Approval of the Draft Minutes of the Two-hundred-and-fifty-eighth Meeting

CERN/CC/2522/Draft
3. Approval of the Draft Minutes of the Two-hundred-and-fifty-ninth Meeting

CERN/CC/2525/Draft
4. President’s Report

5. Matters Arising from Previous Meeting

--- COFFEE ---
6. LHC Project Status Report

CERN/CC/2529
7. Member State Matters:

8. Non-Member State Matters:

   8.1 Co-operation Agreement between the Ministry of Science, Technology and Environment of the Republic of Cuba (CITMA) and CERN concerning The Further Development of Scientific and Technical Co-operation

CERN/CC/2535
9. Tripartite Employment Conditions Forum (TREF) - Report by the Chairman

Oral
10. Review of Items 9, 10, 11, 12, 13 and 14 of the Council Agenda:

CERN/2528
   10.1 a. Item 9: Draft Budget of the Organization for the Fiftieth Financial Year 2004

CERN/FC/4722/Draft CERN/FC/4722/Draft/Rev
   10.2 b. Item 10: The Cost-Variation Index for 2004

CERN/FC/4689/Rev2
   10.3 c. Item 11: 2004 Budget - Scale of Contributions

CERN/FC/4761
   10.4 d. Item 12: CERN Pension Fund - Adjustment of Pensions for 2004

CERN/FC/4747
   10.5 e. Item 13: Proposed Modification of the Progressive Retirement Programme

CERN/2530 CERN/FC/4764
   10.6 f. Item 14: Proposal to Include Electrical Energy in the Industrial Return Statistics and Amendment of the Corresponding Financial Rules

CERN/2536 CERN/FC/4728
11. CERN Audit Committee – Programme of Work

CERN/2537
12. Report by the Working Group to Review Tasks and Working Methods of CERN’s Governing Bodies and Committees

CERN/2538
13. (no title)

   13.1 a. Future Projects and Associated R&D

CERN/SPC/834 CERN/CC/2531
   13.2 b. Research and Development for Present and Future Accelerators at CERN - Report from the SPC

CERN/SPC/836 CERN/CC/2542
   13.3 c. Preliminary Proposal concerning CERN Activities other than LHC Completion for the Period 2004-2010 from the Director-General Designate

CERN/SPC/835 CERN/CC/2539
   13.4 d. ECFA Report: Status of Discussions concerning e+e- Linear Collider (B. Foster)

Oral
   13.5 e. Proposal to set up a working group

14. Other Business